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UKITB

Company number 06505485

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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)
29 Apr 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
17 Apr 2024 AP01 Appointment of Mr Simon Frankish as a director on 22 March 2024
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
17 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
22 May 2023 TM01 Termination of appointment of Clive Bates as a director on 1 April 2023
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
12 Aug 2022 AD01 Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to Sterling House 2nd Floor Langston Road Loughton IG10 3TS on 12 August 2022
14 Jul 2022 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 14 July 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
06 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
06 Jun 2019 MISC NE01 & special resolution actioned
25 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
25 May 2019 CONNOT Change of name notice
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
12 Oct 2018 AD01 Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016