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URBAN LEISURE (WEST HAMPSTEAD) LIMITED

Company number 05929829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 PSC05 Change of details for Urban Leisure Holdings Limited as a person with significant control on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 6 January 2023 to 5 January 2023
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
21 Sep 2023 AA01 Previous accounting period extended from 24 December 2022 to 6 January 2023
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
18 May 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 May 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CH01 Director's details changed for Mr Hezi Yechiel on 28 October 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
25 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
14 Sep 2017 PSC02 Notification of Urban Leisure Holdings Limited as a person with significant control on 9 September 2016