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U AND I (PINCENTS LANE) LTD

Company number 06464634

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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)
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
25 Jan 2024 PSC02 Notification of U and I Group Limited as a person with significant control on 23 January 2024
25 Jan 2024 PSC07 Cessation of U and I (Gvp) Limited as a person with significant control on 23 January 2023
28 Nov 2023 AA Full accounts made up to 31 March 2023
31 Mar 2023 AA Full accounts made up to 31 March 2022
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
13 Dec 2022 PSC05 Change of details for U and I (Gvp) Limited as a person with significant control on 6 October 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
21 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Nov 2021 AA Full accounts made up to 31 March 2021
22 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
09 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
23 Dec 2020 PSC02 Notification of U and I (Gvp) Limited as a person with significant control on 24 November 2020