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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03 Feb 2025 |
MR04 |
Satisfaction of charge 121613840001 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 121613840002 in full
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29 Jan 2025 |
MR01 |
Registration of charge 121613840003, created on 28 January 2025
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CH02 |
Director's details changed for Uniting Ambition Group Limited on 25 July 2024
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25 Jul 2024 |
PSC05 |
Change of details for Uniting Ambition Group Limited as a person with significant control on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Craig Edward Wagster on 25 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Matthew Rowe as a director on 13 November 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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28 Apr 2023 |
CH02 |
Director's details changed for Uniting Ambition Group Limited on 28 April 2023
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28 Apr 2023 |
PSC05 |
Change of details for Uniting Ambition Group Limited as a person with significant control on 28 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 2 January 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to Thomas House 84 Eccleston Square London SW1V 1PX on 11 November 2021
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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