Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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22 May 2023 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
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24 Feb 2023 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 1 November 2022
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27 Oct 2022 |
AP01 |
Appointment of Miss Ruth Sarah Button as a director on 30 September 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Richard John Wood as a director on 30 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Richard John Wood on 15 August 2022
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08 Sep 2022 |
CH02 |
Director's details changed for Tarmac Directors (Uk) Ltd on 15 August 2022
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08 Sep 2022 |
PSC05 |
Change of details for Tarmac Properties Ltd as a person with significant control on 15 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr George Mark Richardson as a director on 31 March 2022
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23 Jun 2022 |
PSC05 |
Change of details for U and I Group Plc as a person with significant control on 4 January 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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21 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Michael John Choules as a director on 9 April 2021
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24 May 2021 |
AP01 |
Appointment of Mr Richard John Wood as a director on 9 April 2021
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