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UB1 PROPERTIES LIMITED

Company number 14996853

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
23 Oct 2024 PSC01 Notification of Sarwar Muhammad Khawaja as a person with significant control on 1 August 2024
23 Oct 2024 AP01 Appointment of Mr Sarwar Muhammad Khawaja as a director on 1 August 2024
23 Oct 2024 AD01 Registered office address changed from 26 Swanage Waye Hayes Middlesex UB4 0NY England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 23 October 2024
23 Oct 2024 TM01 Termination of appointment of Jawad Mirza as a director on 1 August 2024
23 Oct 2024 PSC07 Cessation of Jawad Mirza as a person with significant control on 1 August 2024
19 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-11
  • GBP 100