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UEM GROUP LTD

Company number 11192273

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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)
12 Sep 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
12 Sep 2024 TM01 Termination of appointment of Alba Matoshi as a director on 12 September 2024
12 Sep 2024 AP01 Appointment of Alba Matoshi as a director on 12 September 2024
12 Sep 2024 PSC07 Cessation of Alba Matoshi as a person with significant control on 11 September 2024
12 Sep 2024 PSC01 Notification of Alba Matoshi as a person with significant control on 12 September 2024
12 Sep 2024 CH01 Director's details changed for Mrs Alba Matoshi on 12 September 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
18 Aug 2023 PSC07 Cessation of Kastriot Murati as a person with significant control on 27 June 2023
18 Aug 2023 PSC01 Notification of Alba Matoshi as a person with significant control on 27 June 2023
18 Aug 2023 AD01 Registered office address changed from C/O Bradwell & Partners Suite 219 Titan Court Bishops Square Hatfield AL10 9NA England to Bradwell and Partners 2nd Floor Titan Court Bishops Square Hatfield --- Select --- AL10 9NA on 18 August 2023
27 Jun 2023 AP01 Appointment of Mrs Alba Matoshi as a director on 27 June 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 AD01 Registered office address changed from Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA England to C/O Bradwell & Partners Suite 219 Titan Court Bishops Square Hatfield AL10 9NA on 16 November 2022
03 Oct 2022 AD01 Registered office address changed from 205 Pentax House South Hill Avenue Harrow HA2 0DU England to Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA on 3 October 2022
12 Sep 2022 PSC04 Change of details for Mr Kastriot Murati as a person with significant control on 12 September 2022
12 Sep 2022 CS01 Confirmation statement made on 3 July 2022 with updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2021 CS01 Confirmation statement made on 3 July 2021 with updates
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates