Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AP01 |
Appointment of Mr Detlev Thomas Busch as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Adcorp Capital Ltd as a director on 25 September 2024
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16 Sep 2024 |
AP02 |
Appointment of Adcorp Capital Ltd as a director on 9 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Dr Naveen Virin Goddard as a director on 9 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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06 Aug 2024 |
TM01 |
Termination of appointment of Adekunle Adeniran Ajayi as a director on 31 July 2024
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Matthew Weir as a director on 25 June 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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04 Jul 2019 |
AD01 |
Registered office address changed from C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR England to 21 Castletown Road, West Kensington, London Castletown Road West Kensington London W14 9HF on 4 July 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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07 Mar 2019 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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07 Mar 2019 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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