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URBAN LEISURE (MV) LIMITED

Company number 07934041

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 PSC05 Change of details for Urban Leisure Holdings Limited as a person with significant control on 5 April 2024
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 AA01 Previous accounting period shortened from 25 December 2022 to 24 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 May 2021
03 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CH01 Director's details changed for Mr Hezi Yechiel on 28 October 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
28 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015