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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05 Dec 2024 |
PSC01 |
Notification of James Robert Crawford as a person with significant control on 1 December 2024
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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 28 August 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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12 Nov 2024 |
CERTNM |
Company name changed urbid LIMITED\certificate issued on 12/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-11
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10 Nov 2024 |
TM01 |
Termination of appointment of Joseph Fennell as a director on 10 November 2024
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10 Nov 2024 |
AD01 |
Registered office address changed from , 46-48a High Street, Burnham, Slough, SL1 7JP, England to Unit 3 Sherdley Road Insustrial Estate Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 10 November 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr James Robert Crawford as a director on 8 November 2024
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16 Oct 2024 |
AP01 |
Appointment of Me Joseph Fennell as a director on 10 June 2022
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14 Oct 2024 |
PSC07 |
Cessation of Andrew Fennell as a person with significant control on 10 June 2022
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14 Oct 2024 |
TM01 |
Termination of appointment of Andrew Fennell as a director on 10 June 2022
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 28 August 2023
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15 May 2023 |
AD01 |
Registered office address changed from , 46-48a High Street, Burnham, Slough, SL1 7JP, England to Unit 3 Sherdley Road Insustrial Estate Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from , 89 School Road, Ashford, TW15 2AL, England to Unit 3 Sherdley Road Insustrial Estate Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 15 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Oct 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 28 August 2023
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24 Oct 2022 |
AD02 |
Register inspection address has been changed to 89 School Road Ashford TW15 2AL
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24 Oct 2022 |
AD01 |
Registered office address changed from , 54 Blue Unit Broadway Plaza Francis Road 19, Edgbaston, Birmingham, B16 8SU, England to Unit 3 Sherdley Road Insustrial Estate Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 24 October 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from , 37 37 Regina Road, Southall, UB2 5PL, England to Unit 3 Sherdley Road Insustrial Estate Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 25 March 2022
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09 Mar 2022 |
PSC01 |
Notification of Andrew Fennell as a person with significant control on 1 June 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Andrew Fennell as a director on 1 June 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from , 1st Floor Alexander Business Park Prescot Road, Lakeside Building, St. Helens, WA10 3TP, England to Unit 3 Sherdley Road Insustrial Estate Wharton Street Sherdley Road Industrial Estate St. Helens WA9 5AA on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Joseph Fennell as a person with significant control on 1 June 2021
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