Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 July 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2022
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Sep 2022 |
CERTNM |
Company name changed urban nerds agency LTD\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-07
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr James Benenson as a person with significant control on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Luke Hodson on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Luke Hodson as a person with significant control on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr James Robert Benenson on 6 December 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2019
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Mar 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 July 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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