AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th August 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 28th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 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 4th June 2018
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
AP04 |
On Friday 2nd March 2018 - new secretary appointed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 2nd March 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 6th December 2016
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 10th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 18th, May 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 10th August 2015, no shareholders list
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 10th August 2014, no shareholders list
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 10th August 2013, no shareholders list
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 10th August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th August 2012, no shareholders list
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th December 2011.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 14th September 2011 from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th August 2011, no shareholders list
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, February 2011
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2011
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 1st October 2010 from Flat 10 Ruskin Court Winchmore Hill Road London N21 1QJ
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thursday 30th September 2010 - new secretary appointed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 2010
| incorporation
|
Free Download
(42 pages)
|