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UBIQUIUM LIMITED

Company number 10614090

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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)
14 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 111.920528
30 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
22 Apr 2024 SH02 Sub-division of shares on 1 April 2024
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
11 Dec 2023 PSC04 Change of details for Mr Simon David Stimpson as a person with significant control on 1 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Simon David Stimpson on 1 December 2023
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
27 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with updates
20 Mar 2023 AA Unaudited abridged accounts made up to 31 August 2021
21 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
29 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
21 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
20 Jan 2021 CH01 Director's details changed for Mr Simon David Stimpson on 20 January 2021
20 Jan 2021 PSC04 Change of details for Mr Simon David Stimpson as a person with significant control on 20 January 2021
30 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
19 Aug 2020 CS01 Confirmation statement made on 9 February 2020 with updates
19 Aug 2020 PSC04 Change of details for Mr Simon David Stimpson as a person with significant control on 1 February 2020
14 May 2020 CH01 Director's details changed for Mr Simon David Stimpson on 9 February 2020
14 May 2020 PSC04 Change of details for Mr Simon David Stimpson as a person with significant control on 9 February 2020
29 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
18 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with updates
10 Dec 2018 AA Unaudited abridged accounts made up to 28 February 2018
30 Jul 2018 AD01 Registered office address changed from Flat 4 2 Coleherne Road London SW10 9BP England to 1st Floor 85 Great Portland Street London W1W 7LT on 30 July 2018
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates