Company Results (links open in a new window)
|
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)
|
|
28 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Stephen John Henderson as a director on 4 December 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
06 Jul 2024 |
TM01 |
Termination of appointment of Philip Mcnaughton as a director on 28 June 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from Level 5, 46 New Broad Street London EC2M 1JH England to The Precinct 1 Finsbury Square London EC2A 1AE on 3 July 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
27 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2022
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2022 |
PSC05 |
Change of details for Ubt (Eu) Ltd as a person with significant control on 28 October 2022
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2023.
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Mr Phillip Mcnaughton on 12 August 2021
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Lyndon James as a director on 7 June 2022
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from Level 5 46 New Broad Street London EC2M 1JH England to Level 5, 46 New Broad Street London EC2M 1JH on 13 September 2021
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from 46 New Broad Street Level 5, 46 New Broad Street London EC2M 1JH England to Level 5 46 New Broad Street London EC2M 1JH on 13 September 2021
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from Level 6, 125 Old Broad Street London EC2N 1AR England to 46 New Broad Street Level 5, 46 New Broad Street London EC2M 1JH on 13 September 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Philip Mcnaughton on 12 August 2021
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from 125 Level 6, 125 Old Broad Street London EC2N 1AR England to Level 6, 125 Old Broad Street London EC2N 1AR on 15 April 2021
|
|