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UBER LUGGAGE LIMITED

Company number 10712013

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 CH01 Director's details changed for Mr Nigel Freedman on 26 April 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Oct 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
14 Apr 2021 PSC01 Notification of Claire Simone Kasfiner as a person with significant control on 8 January 2021
14 Apr 2021 PSC04 Change of details for Mr Gideon Hermon Kasfiner as a person with significant control on 8 January 2021
30 Jan 2021 AP03 Appointment of Mr Alfred Marcel Garfield as a secretary on 30 January 2021
30 Jan 2021 AP01 Appointment of Mr Nigel Freedman as a director on 30 January 2021
28 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
21 Apr 2020 PSC01 Notification of Gideon Hermon Kasfiner as a person with significant control on 1 April 2020
21 Apr 2020 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 120 Salmon Street London NW9 8NL on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Manishkumar Mohanlal Patel as a director on 1 April 2020
21 Apr 2020 PSC07 Cessation of Manishkumar Mohanlal Patel as a person with significant control on 1 April 2020
21 Apr 2020 AP01 Appointment of Mr Gideon Hermon Kasfiner as a director on 1 April 2020
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
13 May 2019 PSC01 Notification of Manishkumar Mohanlal Patel as a person with significant control on 6 April 2017
13 May 2019 PSC09 Withdrawal of a person with significant control statement on 13 May 2019