URBAN MASSAGE LTD

Company number 08771289

Date	Type	Description	View / Download
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
08 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from Annex, Friars Bridge Court 41 - 43 Blackfriars Road London SE1 8NZ England to Ground Floor Left, Dorset House 27-45 Stamford Street London SE1 9PY on 8 October 2019	(1 page)
02 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(17 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(17 pages)
16 Jan 2018	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
15 Jan 2018	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(6 pages)
10 Nov 2017	PSC02	Notification of Urban Massage Holding Limited as a person with significant control on 9 January 2017	(2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from Annex, Friars Bridge Court Blackfriars Road London SE1 8NZ England to Annex, Friars Bridge Court 41 - 43 Blackfriars Road London SE1 8NZ on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 1st Floor 133 Great Suffolk Street Borough London SE1 1PP England to Annex, Friars Bridge Court Blackfriars Road London SE1 8NZ on 31 October 2017	(1 page)
09 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
18 Apr 2017	MR01	Registration of charge 087712890001, created on 31 March 2017	(42 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Feb 2017	SH08	Change of share class name or designation	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Antoine Benjamin Nussenbaum as a director on 9 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Eileen Burbidge as a director on 9 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Giles Williams as a director on 9 January 2017	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 19,130.193	(6 pages)
18 Sep 2016	AP01	Appointment of Mr Antoine Benjamin Nussenbaum as a director on 16 August 2016	(3 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL

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