- Company Overview for URBAN AIRSHIP UK LIMITED (08212039)
- Filing history for URBAN AIRSHIP UK LIMITED (08212039)
- People for URBAN AIRSHIP UK LIMITED (08212039)
- Charges for URBAN AIRSHIP UK LIMITED (08212039)
- More for URBAN AIRSHIP UK LIMITED (08212039)
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) |
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15 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Jun 2019 | AD01 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 5 New Street Square London EC4A 3TW on 27 June 2019 | |
20 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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13 Nov 2018 | TM02 | Termination of appointment of F&L Cosec Limited as a secretary on 13 November 2018 | |
26 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
26 Sep 2018 | CH01 | Director's details changed for Mr Scott Gregory Allen on 12 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Scott Gregory Allen on 12 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Ms Suk Kim on 12 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Ms Suk Kim on 12 September 2018 | |
23 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
29 Sep 2017 | AP01 | Appointment of Mr Scott Gregory Allen as a director on 26 October 2016 | |
30 Aug 2017 | CH04 | Secretary's details changed for F&L Cosec Limited on 4 August 2017 | |
08 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Apr 2017 | AD01 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017 | |
20 Oct 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
20 Oct 2016 | TM01 | Termination of appointment of Michael Anthony Temple as a director on 17 June 2016 | |
20 Oct 2016 | AP01 | Appointment of Ms Suk Kim as a director on 17 June 2016 | |
09 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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22 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 12 September 2014 with full list of shareholders | |
21 Jul 2014 | TM01 | Termination of appointment of Scott Christopher Kveton as a director on 7 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Michael Anthony Temple as a director on 7 July 2014 | |
13 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 |