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URBAN EXPOSURE SERVICES LIMITED

Company number 09708151

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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)
26 May 2021 MR01 Registration of charge 097081510001, created on 24 May 2021
06 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 TM01 Termination of appointment of Adrian Mediratta as a director on 31 October 2019
09 Oct 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2019 AP03 Appointment of Mrs Marie Edwards as a secretary on 1 October 2019
08 Oct 2019 CH01 Director's details changed for Mrs Daljit Kaur Sandhu on 1 July 2019
08 Oct 2019 CH01 Director's details changed for Randeesh Sabdhu on 1 July 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Randeesh Sabdhu on 16 January 2019
30 Jan 2019 AD01 Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 30 January 2019
26 Oct 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 28/07/2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/10/2016.
08 Oct 2015 AP01 Appointment of Mr Adrian Mediratta as a director on 10 September 2015
08 Oct 2015 AP01 Appointment of Mrs Daljit Kaur Sandhu as a director on 10 September 2015
24 Sep 2015 AP01 Appointment of Victor Librae as a director on 10 September 2015
24 Sep 2015 AP01 Appointment of Randeesh Sabdhu as a director on 10 September 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 AA01 Current accounting period shortened from 31 December 2016 to 31 December 2015
29 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016