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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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12 Aug 2024 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of John Paul Whiteside as a person with significant control on 6 August 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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24 Feb 2023 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
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31 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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20 Oct 2022 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
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20 Oct 2022 |
PSC05 |
Change of details for U and I Group Plc as a person with significant control on 4 January 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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21 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr George Mark Richardson as a director on 17 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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