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URBANEST UK VICTORIA MT GP2 LIMITED

Company number 11864305

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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)
21 Aug 2024 AAMD Amended full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
14 Jun 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CH01 Director's details changed for Ms Victoria Skinner on 21 May 2024
13 May 2024 AP01 Appointment of Mr Rishi Nayan Patel as a director on 22 April 2024
13 May 2024 TM01 Termination of appointment of Rishi Patel as a director on 22 April 2024
02 May 2024 AP01 Appointment of Mr Charles Edward Archer Hunt as a director on 22 April 2024
02 May 2024 TM01 Termination of appointment of Trishul Thakore as a director on 22 April 2024
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
09 Sep 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 MR01 Registration of charge 118643050004, created on 12 August 2022
17 Aug 2022 MR01 Registration of charge 118643050005, created on 12 August 2022
16 Aug 2022 MR01 Registration of charge 118643050003, created on 12 August 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
07 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2022 MA Memorandum and Articles of Association
27 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
30 Sep 2019 MR01 Registration of charge 118643050002, created on 20 September 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
01 May 2019 MR01 Registration of charge 118643050001, created on 30 April 2019
14 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019