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UX LONDON LTD

Company number 11728118

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	AD01	Registered office address changed from Lawford House 4 Albert Place London N3 1QB United Kingdom to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021	View PDF Registered office address changed from Lawford House 4 Albert Place London N3 1QB United Kingdom to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CH01	Director's details changed for Mrs Majinder Kaur Bal on 26 May 2020	View PDF Director's details changed for Mrs Majinder Kaur Bal on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mrs Majinder Kaur Bal as a person with significant control on 26 May 2020	View PDF Change of details for Mrs Majinder Kaur Bal as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	PSC01	Notification of Majinder Kaur Bal as a person with significant control on 12 May 2020	View PDF Notification of Majinder Kaur Bal as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mrs Majinder Kaur Bal as a director on 12 May 2020	View PDF Appointment of Mrs Majinder Kaur Bal as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of John Damian Mills as a director on 19 May 2020	View PDF Termination of appointment of John Damian Mills as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Matijaz Vidmar as a director on 19 May 2020	View PDF Termination of appointment of Matijaz Vidmar as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Matijaz Vidmar as a person with significant control on 19 May 2020	View PDF Cessation of Matijaz Vidmar as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Khushal Khagram as a director on 10 March 2020	View PDF Termination of appointment of Khushal Khagram as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 100	View PDF Incorporation Statement of capital on 2018-12-14 GBP 100 - link opens in a new window - 40 pages (40 pages)

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UX LONDON LTD

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