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USPUK

Company number 14005483

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
28 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	CERTNM	Company name changed uspuk LTD\certificate issued on 03/05/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed uspuk LTD\certificate issued on 03/05/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
03 May 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
22 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CERTNM	Company name changed usp administration LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	View PDF Company name changed usp administration LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP03	Appointment of Miss Emma Church as a secretary on 7 April 2022	View PDF Appointment of Miss Emma Church as a secretary on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Ms Louise Edwina Smith as a director on 7 April 2022	View PDF Appointment of Ms Louise Edwina Smith as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC01	Notification of Heather Savory as a person with significant control on 7 April 2022	View PDF Notification of Heather Savory as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC01	Notification of Louise Smith as a person with significant control on 7 April 2022	View PDF Notification of Louise Smith as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Mr Nicholas John Vetch as a person with significant control on 7 April 2022	View PDF Change of details for Mr Nicholas John Vetch as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ms Heather Jane Savory as a director on 7 April 2022	View PDF Appointment of Ms Heather Jane Savory as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from Ladymead East Harting Petersfield GU31 5LZ England to First Floor 10 Queen Street Place London EC4R 1BE on 8 April 2022	View PDF Registered office address changed from Ladymead East Harting Petersfield GU31 5LZ England to First Floor 10 Queen Street Place London EC4R 1BE on 8 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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