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URBAN COFFEE CULTURE LTD

Company number 11217540

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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)
11 Nov 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
04 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
06 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
06 Oct 2021 PSC04 Change of details for Mr Michael Wheelhouse as a person with significant control on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of James William Alan Gillson as a director on 6 October 2021
06 Oct 2021 PSC07 Cessation of James William Alan Gillson as a person with significant control on 6 October 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 98
18 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
19 Aug 2020 PSC01 Notification of Michael Wheelhouse as a person with significant control on 1 July 2020
19 Aug 2020 PSC04 Change of details for Mr James William Alan Gillson as a person with significant control on 1 July 2020
07 Jul 2020 AP01 Appointment of Mr Michael Wheelhouse as a director on 1 July 2020
30 Mar 2020 AD01 Registered office address changed from C/O Regis Uk Ltd Herons Way Chester Business Park Chester CH4 9QR England to Unit 1 Europa Court Dee View Boulevard Chester CH1 2NP on 30 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
26 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
26 Apr 2019 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to C/O Regis Uk Ltd Herons Way Chester Business Park Chester CH4 9QR on 26 April 2019
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 1