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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04 Oct 2024 |
LIQ06 |
Resignation of a liquidator
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20 Jun 2024 |
AD01 |
Registered office address changed from 120 Northgate Street Chester CH1 2HT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 June 2024
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-14
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20 Jun 2024 |
LIQ02 |
Statement of affairs
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01 May 2024 |
TM01 |
Termination of appointment of Louise Crane as a director on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from The Urban Tech Group C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA England to 120 Northgate Street Chester CH1 2HT on 1 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from The Urban Tech Group Keckwick Lane Warrington WA4 4FS England to The Urban Tech Group C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 7 August 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr David Simon Lee on 21 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Ms Louise Crane on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to The Urban Tech Group Keckwick Lane Warrington WA44FS on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 21 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Ms Louise Crane as a person with significant control on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr David Simon Lee as a person with significant control on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 19 June 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 November 2022
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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