Confirmation statement. Statement with updates. |
2024-02-27 |
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Accounts. Accounts type full. |
2023-06-21 |
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Confirmation statement. Statement with updates. |
2023-03-02 |
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Persons with significant control. Psc name: U and I Ppp Limited. Change date: 2022-10-24. |
2022-11-24 |
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Officers. Officer name: U and I Company Secretaries Limited. Appointment date: 2022-10-20. |
2022-10-25 |
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Officers. Officer name: Ls Company Secretaries Limited. Termination date: 2022-10-20. |
2022-10-25 |
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Officers. Officer name: U and I Director 2 Limited. Appointment date: 2022-10-20. |
2022-10-24 |
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Officers. Appointment date: 2022-10-20. Officer name: U and I Director 1 Limited. |
2022-10-24 |
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Address. Change date: 2022-10-24. New address: 100 Victoria Street London SW1E 5JL. Old address: 7a Howick Place London SW1P 1DZ United Kingdom. |
2022-10-24 |
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Officers. Change date: 2022-08-18. Officer name: Mr George Mark Richardson. |
2022-10-06 |
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Officers. Officer name: Richard Upton. Termination date: 2022-04-30. |
2022-06-23 |
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Officers. Officer name: Jamie Graham Christmas. Termination date: 2022-03-31. |
2022-04-06 |
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Confirmation statement. Statement with no updates. |
2022-03-11 |
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Officers. Officer name: Chris Barton. Termination date: 2021-12-17. |
2021-12-17 |
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Officers. Officer name: Ls Company Secretaries Limited. Appointment date: 2021-12-17. |
2021-12-17 |
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Accounts. Accounts type full. |
2021-11-30 |
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Officers. Termination date: 2021-06-19. Officer name: Marcus Owen Shepherd. |
2021-07-05 |
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Officers. Appointment date: 2021-06-17. Officer name: Mr George Mark Richardson. |
2021-06-22 |
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Officers. Officer name: Matthew Simon Weiner. Termination date: 2021-05-31. |
2021-06-11 |
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Officers. Appointment date: 2021-05-27. Officer name: Mr Jamie Graham Christmas. |
2021-06-08 |
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Accounts. Accounts type full. |
2021-04-16 |
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Confirmation statement. Statement with no updates. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2020-02-27 |
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Accounts. Accounts type full. |
2019-10-11 |
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Confirmation statement. Statement with updates. |
2019-04-04 |
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Accounts. Change account reference date company current extended. |
2018-12-20 |
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Accounts. Accounts type full. |
2018-08-13 |
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Confirmation statement. Statement with updates. |
2018-03-22 |
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Accounts. Accounts type full. |
2017-11-22 |
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Officers. Termination date: 2017-03-31. Officer name: John Andrew O'reilly. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Officers. Change date: 2016-11-19. Officer name: Mr John Andrew O'reilly. |
2016-12-02 |
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Accounts. Accounts type full. |
2016-10-28 |
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Officers. Termination date: 2016-04-05. Officer name: Martin Alan Wood. |
2016-04-06 |
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Officers. Termination date: 2016-02-29. Officer name: Michael Henry Marx. |
2016-03-04 |
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Annual return. With made up date full list shareholders. |
2016-02-15 |
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Officers. Officer name: Mr Martin Alan Wood. Change date: 2015-11-09. |
2016-02-09 |
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Officers. Change date: 2015-11-09. Officer name: Mr John Andrew O'reilly. |
2016-02-08 |
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Officers. Change date: 2015-11-09. Officer name: Mr Martin Alan Wood. |
2016-01-11 |
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Officers. Officer name: Mr John Andrew O'reilly. Change date: 2015-11-09. |
2016-01-11 |
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Officers. Change date: 2015-11-09. Officer name: Mr Michael Henry Marx. |
2015-12-19 |
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Officers. Change date: 2015-11-09. Officer name: Mr Richard Upton. |
2015-12-18 |
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Officers. Officer name: Mr Matthew Simon Weiner. Change date: 2015-11-09. |
2015-12-10 |
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Officers. Officer name: Mr Marcus Owen Shepherd. Change date: 2015-11-09. |
2015-12-09 |
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Officers. Change date: 2015-11-09. Officer name: Mr Chris Barton. |
2015-12-08 |
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Accounts. Accounts type full. |
2015-12-04 |
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Address. Change date: 2015-11-10. Old address: Portland House Bressenden Place London SW1E 5DS. New address: 7a Howick Place London SW1P 1DZ. |
2015-11-10 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Officers. Appointment date: 2015-01-05. Officer name: Mr Chris Barton. |
2015-01-06 |
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Officers. Termination date: 2015-01-05. Officer name: Marcus Owen Shepherd. |
2015-01-06 |
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