(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 12th August 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(2 pages)
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(CH01) On Sunday 24th April 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 24th April 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 16th March 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 2nd March 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
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(AP04) On Friday 2nd March 2018 - new secretary appointed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Monday 14th May 2018
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 6th December 2016
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 26th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 10th May 2016
capital
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 26th April 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 26th May 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 26th April 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Monday 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 26th April 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(8 pages)
|
(CH04) Secretary's details were changed on Thursday 3rd May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 26th April 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 30th August 2011 from C/O Urban Owners Ltd B5 Sumatra House 215 West End Lane London NW6 1XJ
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 26th April 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2010 to Thursday 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 26th April 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on Tuesday 25th May 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 26th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 26th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 26th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 21st May 2010 from Adams Mitchell 109 Gloucester Place London W1U 6JW
filed on: 21st, May 2010
| address
|
Free Download
(2 pages)
|
(AP04) On Wednesday 19th May 2010 - new secretary appointed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 6th May 2009
filed on: 6th, May 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(5 pages)
|
(288a) On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 3 shares on Monday 23rd July 2007. Value of each share 1 £, total number of shares: 4.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on Monday 23rd July 2007. Value of each share 1 £, total number of shares: 4.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Monday 6th August 2007 Director resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 6th August 2007 Director resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/08/07 from: flat 4, 37 christchurch avenue, london, NW6 7BD
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/08/07 from: flat 4, 37 christchurch avenue, london, NW6 7BD
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Thursday 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, May 2006
| incorporation
|
Free Download
(13 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, May 2006
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2006
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, April 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 26th, April 2006
| incorporation
|
Free Download
(17 pages)
|