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URBAN CREW LIMITED

Company number 06833065

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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)
15 Oct 2024 AA Micro company accounts made up to 31 March 2024
05 Jul 2024 CH01 Director's details changed for Michael John Hanson Collins on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Ryan James Wepener on 5 July 2024
05 Jul 2024 PSC04 Change of details for Mrs Mary Collins as a person with significant control on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to The Old Church 89B Quicks Road London SW19 1EX on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from 112 Alexandra Road Wimbledon Surrey SW19 7JY to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 5 July 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 2.11
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 2.11
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.
16 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
22 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 31 March 2019
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2.23
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Jul 2020 TM01 Termination of appointment of Andrew Anthony Jakins as a director on 27 July 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1.06