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 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Dec 2023 |
PSC05 |
Change of details for Urbane London Limited as a person with significant control on 1 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr James Duncan Wilson on 1 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Dr Holly Anne Porter on 1 December 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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04 Dec 2022 |
CH01 |
Director's details changed for Dr Holly Anne Porter on 1 December 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: finance documents are hereby approved / company business / directors authority 16/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
MR01 |
Registration of charge 118038050001, created on 16 September 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road, London, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 July 2022
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02 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Dr Holly Anne Porter on 7 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Saunders House 52-53 the Mall Ealing London W5 3TA United Kingdom to Kemp House, 152-160 City Road, London, City Road London EC1V 2NX on 16 September 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Saunders House 52-53 the Mall Ealing London W5 3TA on 28 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Dr Holly Anne Porter on 26 February 2020
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27 Feb 2020 |
PSC05 |
Change of details for Urbane London Limited as a person with significant control on 26 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr James Duncan Wilson on 3 February 2020
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03 Feb 2020 |
PSC05 |
Change of details for Urbane London Limited as a person with significant control on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 3 February 2020
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