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URBAN CALM (UK) LTD

Company number 07295201

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2012 CH01 Director's details changed for Miss Nicola Woods on 27 January 2012
29 Nov 2011 AP01 Appointment of Mrs Sharon Doyle as a director
29 Nov 2011 TM01 Termination of appointment of Paul Byrne as a director
26 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Miss Nicola Woods as a director
24 Oct 2011 TM01 Termination of appointment of Teresa Kennah as a director
24 Oct 2011 AP01 Appointment of Mr Paul Anthony Byrne as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 100
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 100
05 Jul 2010 AP01 Appointment of Mrs Teresa Kennah as a director
24 Jun 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
24 Jun 2010 NEWINC Incorporation