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UNION ROAD LIMITED

Company number 09629319

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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)
02 Jul 2017	CH01	Director's details changed for Mr Cristiano Del Mastro on 8 June 2017	View PDF Director's details changed for Mr Cristiano Del Mastro on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	CH01	Director's details changed for Mr Cristiano Del Mastro on 11 May 2016	View PDF Director's details changed for Mr Cristiano Del Mastro on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	MR01	Registration of charge 096293190001, created on 27 May 2016	View PDF Registration of charge 096293190001, created on 27 May 2016 - link opens in a new window - 4 pages (4 pages)
31 May 2016	MR01	Registration of charge 096293190002, created on 27 May 2016	View PDF Registration of charge 096293190002, created on 27 May 2016 - link opens in a new window - 13 pages (13 pages)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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