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URBAN HIGH LONDON LTD

Company number 12094723

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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)
22 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-16 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AD01	Registered office address changed from Lynton House 7- 12 Tavistock Square London WC1H 9LT England to 21 Highfield Road Dartford Kent DA1 2JS on 20 November 2024	View PDF Registered office address changed from Lynton House 7- 12 Tavistock Square London WC1H 9LT England to 21 Highfield Road Dartford Kent DA1 2JS on 20 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Aug 2024	PSC04	Change of details for Mr Orpen Kisacikoglu as a person with significant control on 22 July 2024	View PDF Change of details for Mr Orpen Kisacikoglu as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Orpen Kisacikoglu as a director on 4 April 2024	View PDF Termination of appointment of Orpen Kisacikoglu as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Ceyhun Cingi as a director on 3 April 2024	View PDF Appointment of Mr Ceyhun Cingi as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2021	CH01	Director's details changed for Mr Orpen Kisacikoglu on 18 October 2021	View PDF Director's details changed for Mr Orpen Kisacikoglu on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC04	Change of details for Mr Orpen Kisacikoglu as a person with significant control on 18 October 2021	View PDF Change of details for Mr Orpen Kisacikoglu as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Ceyhun Cingi as a director on 8 September 2020	View PDF Termination of appointment of Ceyhun Cingi as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AD01	Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to Lynton House 7- 12 Tavistock Square London WC1H 9LT on 30 June 2020	View PDF Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to Lynton House 7- 12 Tavistock Square London WC1H 9LT on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC04	Change of details for Mr Orpen Kisacikoglu as a person with significant control on 18 July 2019	View PDF Change of details for Mr Orpen Kisacikoglu as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Orpen Kisacikoglu on 18 July 2019	View PDF Director's details changed for Mr Orpen Kisacikoglu on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Ceyhun Cingi on 18 July 2019	View PDF Director's details changed for Mr Ceyhun Cingi on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 100	View PDF Incorporation Statement of capital on 2019-07-10 GBP 100 - link opens in a new window - 39 pages (39 pages)

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URBAN HIGH LONDON LTD

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