AA |
Micro company accounts made up to 28th February 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 28th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2020: 1200.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2020: 1200.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2020: 1200.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 31st January 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2020 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2020
filed on: 20th, April 2020
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st January 2020: 1100.00 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2020: 1050.00 GBP
filed on: 16th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th April 2019 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 082097550001 in full
filed on: 5th, February 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 20th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, August 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 20th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 8th June 2016. New Address: Piccadilly House 49 Piccadilly Manchester M1 2AP. Previous address: The Grange Beeston Green Sandy Bedfordshire SG19 1PG
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 1000.00 GBP
capital
|
|
TM01 |
19th May 2016 - the day director's appointment was terminated
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th September 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th October 2015: 1000.00 GBP
capital
|
|
MR01 |
Registration of charge 082097550001, created on 5th December 2014
filed on: 12th, December 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 11th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th October 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th September 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th October 2013: 1000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th September 2013 to 28th February 2014
filed on: 17th, December 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Uber Uk Limited 49 Piccadilly Manchester M1 2AP United Kingdom on 16th October 2012
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2012
| incorporation
|
Free Download
(7 pages)
|