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Gazette. Gazette dissolved voluntary. |
2024-03-19 |
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Gazette. Gazette notice voluntary. |
2024-01-02 |
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Dissolution. Dissolution application strike off company. |
2023-12-20 |
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Mortgage. Charge number: 112350790001. |
2023-11-02 |
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Accounts. Change account reference date company previous extended. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-03-16 |
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Accounts. Accounts type small. |
2022-11-02 |
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Confirmation statement. Statement with no updates. |
2022-03-17 |
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Accounts. Accounts type total exemption full. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-05-04 |
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Persons with significant control. Notification date: 2021-01-21. Psc name: Urbanest Uk Battersea Limited. |
2021-02-05 |
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Persons with significant control. Withdrawal date: 2021-02-05. |
2021-02-05 |
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Capital. Capital statement capital company with date currency figure. |
2021-02-01 |
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Capital. Description: Statement by Directors. |
2021-02-01 |
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Insolvency. Description: Solvency Statement dated 14/01/21. |
2021-02-01 |
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Resolution. Description: Resolutions. |
2021-02-01 |
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Incorporation. Memorandum articles. |
2021-02-01 |
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Officers. Appointment date: 2021-01-21. Officer name: Mark Morgan. |
2021-02-01 |
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Officers. Officer name: Jamie Anthony Carson. Termination date: 2021-01-21. |
2021-01-28 |
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Officers. Officer name: Michael Greene. Termination date: 2021-01-21. |
2021-01-28 |
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Officers. Termination date: 2021-01-21. Officer name: Luke Dominic James Carson. |
2021-01-28 |
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Officers. Termination date: 2021-01-21. Officer name: Benjamin Paul Carson. |
2021-01-28 |
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Officers. Officer name: Victoria Anne Skinner. Appointment date: 2021-01-21. |
2021-01-28 |
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Address. Change date: 2021-01-28. Old address: 21 Bedford Square London WC1B 3HH United Kingdom. New address: 101 st Martin's Lane London WC2N 4AZ. |
2021-01-28 |
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Mortgage. Charge number: 112350790001. Charge creation date: 2021-01-11. |
2021-01-13 |
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Accounts. Accounts type total exemption full. |
2020-10-14 |
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Confirmation statement. Statement with updates. |
2020-03-09 |
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Officers. Officer name: Michael Greene. Change date: 2019-10-31. |
2020-02-19 |
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Officers. Termination date: 2019-10-30. Officer name: Terence Henry William Buckland. |
2019-11-28 |
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Officers. Officer name: Michael Greene. Appointment date: 2019-10-30. |
2019-11-28 |
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Accounts. Accounts amended with accounts type total exemption full. |
2019-10-17 |
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Accounts. Accounts type total exemption full. |
2019-09-17 |
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Accounts. Change account reference date company previous shortened. |
2019-09-17 |
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Confirmation statement. Statement with updates. |
2019-04-08 |
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Capital. Capital allotment shares. |
2018-06-26 |
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Incorporation. Capital: GBP 4 |
2018-03-05 |
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