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URBAN W LIMITED

Company number 08498374

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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)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
10 Aug 2017 PSC01 Notification of Anton Sebi as a person with significant control on 28 July 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
05 May 2017 AD01 Registered office address changed from Alpha Suite Holiday Villa London 37 Leinster Gardens London England W2 3AN England to Alpha Suite Holiday Villa London 37 Leinster Gardens London England W2 3AN on 5 May 2017
21 Oct 2016 CH01 Director's details changed for Mr Anton Syazi Bin Ahmad Sebi on 2 September 2016
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2016 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Alpha Suite Holiday Villa London 37 Leinster Gardens London England W2 3AN on 25 August 2016
09 Aug 2016 AP01 Appointment of Mr Anton Syazi Bin Ahmad Sebi as a director on 28 July 2016
09 Aug 2016 AP01 Appointment of Wei Li Chin as a director on 28 July 2016
08 Aug 2016 AP03 Appointment of Hong Hoo Lim as a secretary on 28 July 2016
08 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
02 Aug 2016 CERTNM Company name changed gloucester place residential LIMITED\certificate issued on 02/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
08 Jul 2016 TM01 Termination of appointment of Alan Dawson as a director on 6 July 2016
08 Jul 2016 AP01 Appointment of Hong Hoo Lim as a director on 6 July 2016
08 Jul 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
30 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted