- Company Overview for U AND I (PINCENTS LANE) LTD (06464634)
- Filing history for U AND I (PINCENTS LANE) LTD (06464634)
- People for U AND I (PINCENTS LANE) LTD (06464634)
- More for U AND I (PINCENTS LANE) LTD (06464634)
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 |