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URBAN VISION ADV UK LIMITED

Company number 07163003

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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)
13 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
31 Jan 2017 AA Full accounts made up to 28 February 2016
20 Dec 2016 AP01 Appointment of Ms Maddalena Sanvito as a director on 1 December 2016
31 Aug 2016 AD01 Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 38 Craven Street London WC2N 5NG on 31 August 2016
01 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000
11 Jan 2016 CH01 Director's details changed for Mr Fabio Mazzoni on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Gianluca De Marchi on 11 January 2016
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000
11 Mar 2015 CH01 Director's details changed for Ms Daniela Valenza on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Fabio Mazzoni on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Gianluca De Marchi on 11 March 2015
08 Jan 2015 CERTNM Company name changed urban outdoor uk LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 25,000,000
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Jun 2011 TM01 Termination of appointment of Steven Taylor as a director
24 Jun 2011 TM01 Termination of appointment of Michael Taylor as a director
24 Jun 2011 AD01 Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom on 2 February 2011