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