AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th December 2022
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 10th, May 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Harley Street London W1G 9QP on 21st September 2020 to 17 Harley Street London W1G 9QH
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th July 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st January 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2019
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th January 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th January 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th January 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2018
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th January 2018
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th November 2016
filed on: 17th, November 2016
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd June 2016: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 22nd May 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2015
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Entrance a Tavistock House Tavistock Square London WC1H 9LG on 1st September 2014 to 27 Harley Street London W1G 9QP
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG on 3rd May 2013
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 27th September 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd July 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th June 2010
filed on: 10th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2010
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 11th, December 2009
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 3rd December 2009
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd December 2009
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd December 2009
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th June 2009 with complete member list
filed on: 15th, June 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 6th, November 2008
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th August 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ume group LIMITEDcertificate issued on 12/12/07
filed on: 12th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ume group LIMITEDcertificate issued on 12/12/07
filed on: 12th, December 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 21st, August 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, August 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2007
| incorporation
|
Free Download
(17 pages)
|