Companies House does not verify the accuracy of the information filed

Advanced company search

SC UXBRIDGE ROAD LIMITED

Company number 11473753

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2019	TM01	Termination of appointment of Lachlan Alexander Ross as a director on 6 December 2019	View PDF Termination of appointment of Lachlan Alexander Ross as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Uk Lux One Ltd. as a director on 6 December 2019	View PDF Termination of appointment of Uk Lux One Ltd. as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Santiago Esteban Klein as a director on 6 December 2019	View PDF Appointment of Mr Santiago Esteban Klein as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Lucas Werthein as a director on 6 December 2019	View PDF Appointment of Mr Lucas Werthein as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Gabriel Melamed as a director on 6 December 2019	View PDF Appointment of Gabriel Melamed as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Dario Werthein as a director on 6 December 2019	View PDF Appointment of Mr Dario Werthein as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AD01	Registered office address changed from Top Floor, 125 Gloucester Road London SW7 4TE England to 10 Devonshire House Marlborough Drive Bushey WD23 2RL on 6 December 2019	View PDF Registered office address changed from Top Floor, 125 Gloucester Road London SW7 4TE England to 10 Devonshire House Marlborough Drive Bushey WD23 2RL on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
30 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	MR01	Registration of charge 114737530001, created on 15 November 2018	View PDF Registration of charge 114737530001, created on 15 November 2018 - link opens in a new window - 14 pages (14 pages)
19 Nov 2018	MR01	Registration of charge 114737530002, created on 15 November 2018	View PDF Registration of charge 114737530002, created on 15 November 2018 - link opens in a new window - 19 pages (19 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?