Company Results (links open in a new window)
|
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)
|
|
30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
04 Aug 2023 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
|
|
|
27 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
|
|
|
20 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 5 October 2022
|
|
|
20 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 5 October 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
18 Aug 2022 |
PSC05 |
Change of details for U and I Group Plc as a person with significant control on 4 January 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
|
|
|
22 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
|
|
|
17 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mr George Mark Richardson as a director on 17 June 2021
|
|