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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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320001 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320002 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320003 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320004 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320005 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320007 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127983320006 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Jan 2023 |
PSC05 |
Change of details for U and I Ipa Limited as a person with significant control on 6 October 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Michael James Hood on 31 October 2022
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26 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 5 October 2022
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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
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04 Oct 2022 |
MR01 |
Registration of charge 127983320007, created on 16 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
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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