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URBAN KINGS LIMITED

Company number 06660458

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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)
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 TM01 Termination of appointment of Tara Parker as a director on 1 September 2014
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Apr 2013 AP01 Appointment of Mr Hakon Haugnes as a director
09 Apr 2013 TM01 Termination of appointment of Dureka Carrasquillo as a director
09 Apr 2013 AP01 Appointment of Miss Tara Parker as a director
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Bruno Rodriguez as a director
12 Jun 2012 AP01 Appointment of Ms Dureka Carrasquillo as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Bruno Pierre Miguel Rodriguez on 1 October 2009
02 Aug 2010 CH04 Secretary's details changed for Complete Secretarial Solutions Ltd on 1 October 2009
17 May 2010 TM01 Termination of appointment of Timur Izli as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 30/07/09; full list of members
02 Oct 2009 288c Director's change of particulars / bruno rodriguez / 31/03/2009
17 Jun 2009 CERTNM Company name changed kombat london LIMITED\certificate issued on 19/06/09
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1