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U'LUVKA LTD

Company number 08352582

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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)
21 Oct 2024 AD01 Registered office address changed from The Light Box Unit G02 111 Power Road London W4 5PY England to 2 Romeland Esltree Borehamwood Herts WD6 3BJ on 21 October 2024
04 Jan 2024 CS01 Confirmation statement made on 12 November 2023 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 AD01 Registered office address changed from 111 Unit G02 Power Road London W4 5PY England to The Light Box Unit G02 111 Power Road London W4 5PY on 3 September 2021
26 Aug 2021 AD01 Registered office address changed from 3a Berghem Mews Blythe Road London W14 0HN to 111 Unit G02 Power Road London W4 5PY on 26 August 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 PSC07 Cessation of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020
12 Nov 2020 PSC01 Notification of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020
12 Nov 2020 PSC03 Notification of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020
12 Nov 2020 CH01 Director's details changed for Mr Sudhir Vrajlal Dewji on 22 September 2020
12 Nov 2020 AP01 Appointment of Mr Dineshkumar Jadavji Tosar as a director on 22 September 2020
12 Nov 2020 AP01 Appointment of Mr Kamal Jethalal Ravaliya as a director on 22 September 2020
12 Nov 2020 TM01 Termination of appointment of Sunil Laxman Singh Ramsinghani as a director on 30 October 2020
12 Nov 2020 TM01 Termination of appointment of Rajesh Laxman Singh Ramsinghani as a director on 22 September 2020
12 Nov 2020 AP01 Appointment of Mr Yashwantkumar Jadavji Tosar as a director on 22 September 2020
12 Nov 2020 TM01 Termination of appointment of Ramesh Kumar Rochiram Narang as a director on 22 September 2020
12 Nov 2020 TM01 Termination of appointment of Maheshchandra Khemka as a director on 22 September 2020
12 Nov 2020 TM01 Termination of appointment of Puthiyapurayil Mohandas as a director on 22 September 2020
12 Nov 2020 TM01 Termination of appointment of Jitendra Gandhi as a director on 22 September 2020
12 Nov 2020 PSC07 Cessation of Sunil Laxman Singh Ramsinghani as a person with significant control on 22 September 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020