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URBAN ICON (UK) LIMITED

Company number 06030562

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 102
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 102
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 102
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Rachel Rae as a secretary
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from sanderson house, 22 station road horsforth leeds LS18 5NT
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 15/12/07; full list of members
30 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
31 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution