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UNITED ADVISORY GROUP LTD

Company number 13933223

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2024	PSC04	Change of details for Mr Oleg Nedava as a person with significant control on 16 November 2024	View PDF Change of details for Mr Oleg Nedava as a person with significant control on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	PSC07	Cessation of Sergiy Mayzel as a person with significant control on 16 November 2024	View PDF Cessation of Sergiy Mayzel as a person with significant control on 16 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	PSC07	Cessation of Serhii Monashov as a person with significant control on 16 November 2024	View PDF Cessation of Serhii Monashov as a person with significant control on 16 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	PSC04	Change of details for Mr Iurii Lavreniuk as a person with significant control on 16 November 2024	View PDF Change of details for Mr Iurii Lavreniuk as a person with significant control on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Tanya Vorontsov as a director on 27 July 2024	View PDF Termination of appointment of Tanya Vorontsov as a director on 27 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC01	Notification of Sergiy Mayzel as a person with significant control on 27 July 2024	View PDF Notification of Sergiy Mayzel as a person with significant control on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Serhii Monashov as a person with significant control on 27 July 2024	View PDF Notification of Serhii Monashov as a person with significant control on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Iurii Lavreniuk as a person with significant control on 27 July 2024	View PDF Notification of Iurii Lavreniuk as a person with significant control on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for Mr Oleg Nedava as a person with significant control on 27 July 2024	View PDF Change of details for Mr Oleg Nedava as a person with significant control on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2024	PSC07	Cessation of Tanya Vorontsov as a person with significant control on 25 July 2024	View PDF Cessation of Tanya Vorontsov as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	AD01	Registered office address changed from 44 Violet Lane Croydon CR0 4HF England to 1 Cedar Close London SW15 3SD on 27 July 2024	View PDF Registered office address changed from 44 Violet Lane Croydon CR0 4HF England to 1 Cedar Close London SW15 3SD on 27 July 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2023	PSC01	Notification of Oleg Nedava as a person with significant control on 22 November 2023	View PDF Notification of Oleg Nedava as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Oleg Nedava as a director on 1 November 2023	View PDF Appointment of Mr Oleg Nedava as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from A M P House Dingwall Road Golden Tree, 4th Floor Croydon CR0 2LX England to 44 Violet Lane Croydon CR0 4HF on 9 August 2023	View PDF Registered office address changed from A M P House Dingwall Road Golden Tree, 4th Floor Croydon CR0 2LX England to 44 Violet Lane Croydon CR0 4HF on 9 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CERTNM	Company name changed 123 plus LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21	View PDF Company name changed 123 plus LTD\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from A M P House Dingwall Road Golden Tree, Suite 1, 4th Floor Croydon CR0 2LX England to A M P House Dingwall Road Golden Tree, 4th Floor Croydon CR0 2LX on 31 March 2023	View PDF Registered office address changed from A M P House Dingwall Road Golden Tree, Suite 1, 4th Floor Croydon CR0 2LX England to A M P House Dingwall Road Golden Tree, 4th Floor Croydon CR0 2LX on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UNITED ADVISORY GROUP LTD

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