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UGZUG LIMITED

Company number 11680674

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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)
05 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
13 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
12 Apr 2023 CH01 Director's details changed for Mr Justin Barrington on 12 April 2023
12 Apr 2023 PSC04 Change of details for Mr Justin Barrington as a person with significant control on 12 April 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 MR01 Registration of charge 116806740004, created on 7 December 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 MR01 Registration of charge 116806740002, created on 13 March 2020
16 Mar 2020 MR01 Registration of charge 116806740003, created on 13 March 2020
06 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Apr 2019 MR01 Registration of charge 116806740001, created on 30 April 2019
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-15
  • GBP 100