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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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18 Oct 2024 |
MR04 |
Satisfaction of charge 099070890006 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 099070890005 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 099070890004 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 099070890003 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 099070890002 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 099070890001 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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11 Jan 2023 |
PSC05 |
Change of details for U and I Ipa Limited as a person with significant control on 6 October 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Michael James Hood on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
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01 Nov 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 5 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MR01 |
Registration of charge 099070890006, created on 31 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 099070890005, created on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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