URBAN TEA ROOMS LIMITED

Company number 07830423

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Ms Ashley Marie Lopez as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Matthew Danby Gill as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Phillip Martin Maritz as a director on 7 January 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
06 Nov 2018	AD02	Register inspection address has been changed from Flat 12, Sutherland House Greencroft Gardens London NW6 3LR England to 14a Greenland Road London NW1 0AY	(1 page)
01 Nov 2018	PSC07	Cessation of Simon Mcdearmid Parkin as a person with significant control on 15 June 2018	(1 page)
25 Sep 2018	CH01	Director's details changed for Miss Sophie Iris Hudson on 24 September 2018	(2 pages)
25 Sep 2018	PSC04	Change of details for Miss Sophie Iris Hudson as a person with significant control on 24 September 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Simon Mcdearmid Parkin as a director on 15 June 2018	(1 page)
22 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
30 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
06 Nov 2017	AD02	Register inspection address has been changed from Flat 3, 86 Canfield Gardens London NW6 3EE England to Flat 12, Sutherland House Greencroft Gardens London NW6 3LR	(1 page)
06 Nov 2017	PSC04	Change of details for Miss Sophie Iris Hudson as a person with significant control on 1 October 2017	(2 pages)
02 Nov 2017	AD01	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 2 November 2017	(1 page)
13 Jun 2017	CH01	Director's details changed for Miss Sophie Iris Hudson on 13 June 2017	(2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
22 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
16 Nov 2016	AD02	Register inspection address has been changed from Flat 8 13 Cleve Road London NW6 3RP England to Flat 3, 86 Canfield Gardens London NW6 3EE	(1 page)
16 Nov 2016	CH01	Director's details changed for Mr Simon Mcdearmid Parkin on 1 September 2016	(2 pages)
16 Nov 2016	CH01	Director's details changed for Miss Sophie Iris Hudson on 1 September 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 078304230001, created on 13 September 2016	(23 pages)
14 Mar 2016	AD03	Register(s) moved to registered inspection location Flat 8 13 Cleve Road London NW6 3RP	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(6 pages)
17 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(6 pages)

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