Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 100 Victoria Street London SW1E 5JL on 7 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Paul David Rostas as a director on 24 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Matthew Edmund Hunter as a director on 24 January 2025
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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17 Aug 2023 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Richard John Blackwell on 3 August 2023
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24 Feb 2023 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London United Kingdom SW1P 1DZ to 85 Great Portland Street London W1W 7LT on 13 October 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Jack Oliver Taylor as a director on 29 April 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
AP01 |
Appointment of Mr Richard John Blackwell as a director on 29 April 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Robert James Sloper as a director on 29 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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21 Jul 2022 |
PSC05 |
Change of details for U and I Group Plc as a person with significant control on 4 January 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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17 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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