CH01 |
On 2023/10/16 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/08/31
filed on: 15th, April 2023
| accounts
|
Free Download
(40 pages)
|
AD01 |
Change of registered address from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England on 2022/08/03 to Tripod Lambeth Town Hall Brixton Hill London SW2 1RW
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/08/31
filed on: 1st, June 2022
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2021/07/08
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/08/31
filed on: 15th, June 2021
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/07
filed on: 17th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/07
filed on: 17th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/08/31
filed on: 24th, July 2020
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2019/10/08.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/08
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Can Mezzanine 32-36 Loman Street London SE1 0EH on 2019/08/28 to Can Mezzanine 7-14 Great Dover Street London SE1 4YR
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/08/31
filed on: 7th, June 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2017/08/31
filed on: 6th, June 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/27
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/05.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/26
filed on: 26th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP03 |
On 2017/07/17, company appointed a new person to the position of a secretary
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/07/17
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/14
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(28 pages)
|
TM02 |
Secretary's appointment terminated on 2016/06/28
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/29
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/06/29, company appointed a new person to the position of a secretary
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/03
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/04
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/03
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/02/11
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/03
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 9th, June 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/16
filed on: 13th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 30th, March 2015
| accounts
|
Free Download
(27 pages)
|
AA01 |
Extension of accounting period to 2014/08/31 from 2014/06/30
filed on: 16th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/16
filed on: 11th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 28th, March 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/16
filed on: 12th, November 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/11/12
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/07
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/06
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 5th, April 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/10/16
filed on: 9th, November 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/11/09.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 28th, March 2012
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on 2011/11/10 from Can Mezzanine 32-35 Loman Street London SE1 0EE
filed on: 10th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/10/16
filed on: 10th, November 2011
| annual return
|
Free Download
(13 pages)
|
CH03 |
On 2011/07/20 secretary's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/27.
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/11.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/15.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 11th, March 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2010/11/15.
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/12 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/10/16
filed on: 12th, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/11/12 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/12 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed urbanunltd LIMITEDcertificate issued on 01/07/10
filed on: 1st, July 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/05/25
change of name
|
|
CONNOT |
Notice of change of name
filed on: 1st, July 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/06.
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/10/16
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 24th, November 2009
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2009/10/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/16 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/05.
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts for the period to 2008/06/30
filed on: 4th, September 2009
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 23/07/2009 from 5 media house 32 coin street south bank london SE1 8YG
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 7th, April 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(10 pages)
|
288a |
On 2008/10/31 Director appointed
filed on: 31st, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/10/29 Appointment terminated director
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2007
| incorporation
|
Free Download
(38 pages)
|