UBICAP SOLUTIONS LIMITED

Company number 10720398

Date	Type	Description	View / Download
15 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended This document is being processed and will be available in 10 days.
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2023	AD01	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PV on 22 September 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	(8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
27 Apr 2021	PSC04	Change of details for Mr Jonathan Roger Dupont as a person with significant control on 31 July 2020	(2 pages)
26 Apr 2021	PSC04	Change of details for Mr Ian Du Feu as a person with significant control on 1 December 2020	(2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Jonathan Roger Dupont on 31 July 2020	(2 pages)
22 Apr 2021	PSC04	Change of details for Mr Jonathan Roger Dupont as a person with significant control on 31 July 2020	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(4 pages)
15 Mar 2021	AD01	Registered office address changed from 160 City Road London EC1V 2NX England to 24 Old Bond Street London W1S 4AP on 15 March 2021	(1 page)
04 Feb 2021	AA	Micro company accounts made up to 30 April 2020	(3 pages) Download iXBRL
19 Jan 2021	PSC01	Notification of Ian Du Feu as a person with significant control on 1 December 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)
16 Mar 2020	AP01	Appointment of Mr Ian Du Feu as a director on 16 March 2020	(2 pages)
04 Mar 2020	AD01	Registered office address changed from 120 Stephendale Road London Fulham SW6 2PH to 160 City Road London EC1V 2NX on 4 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Emma Dupont as a director on 1 February 2020	(1 page)
03 Mar 2020	PSC07	Cessation of Emma Dupont as a person with significant control on 1 February 2020	(3 pages)
23 Oct 2019	AP01	Appointment of Mr Jonathan Roger Dupont as a director on 23 October 2019	(2 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages)