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URBAN AIRSHIP UK LIMITED

Company number 08212039

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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)
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
  • GBP 3.00
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
  • GBP 1
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