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UNITED ADS LTD

Company number 12540675

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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)
18 Feb 2024 PSC01 Notification of Witold Matulewicz as a person with significant control on 18 February 2024
18 Feb 2024 PSC07 Cessation of Rauan Zamanbekuly as a person with significant control on 18 February 2024
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
13 Jan 2024 AP01 Appointment of Mr Witold Matulewicz as a director on 13 January 2024
13 Jan 2024 PSC01 Notification of Rauan Zamanbekuly as a person with significant control on 13 January 2024
13 Jan 2024 PSC07 Cessation of Karina Leech as a person with significant control on 13 January 2024
13 Jan 2024 TM01 Termination of appointment of Karina Leech as a director on 13 January 2024
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
16 Mar 2022 PSC01 Notification of Karina Leech as a person with significant control on 15 March 2022
16 Mar 2022 PSC07 Cessation of Roman Samofalov as a person with significant control on 15 March 2022
16 Mar 2022 TM01 Termination of appointment of Roman Samofalov as a director on 15 March 2022
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
02 May 2021 AP01 Appointment of Mrs Karina Leech as a director on 2 May 2021
02 May 2021 TM01 Termination of appointment of Rachel Louise Scott as a director on 2 May 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
31 Mar 2021 CH04 Secretary's details changed for Imperial & Legal Limited on 29 March 2021
31 Mar 2021 AD01 Registered office address changed from 100 New Bond Street First Floor London W1S 1SP United Kingdom to Palliser House Second Floor Palliser Road London W14 9EB on 31 March 2021
23 Jul 2020 AP04 Appointment of Imperial & Legal Limited as a secretary on 23 July 2020
23 Jul 2020 PSC04 Change of details for Mr Roman Samofalov as a person with significant control on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mrs Rachel Louise Scott on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Roman Samofalov on 23 July 2020
23 Jul 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 100 New Bond Street First Floor London W1S 1SP on 23 July 2020