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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02 Mar 2026 |
CS01 |
Confirmation statement made on 28 February 2026 with updates
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30 Jan 2026 |
PSC05 |
Change of details for Uk-2 Limited as a person with significant control on 30 January 2026
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11 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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11 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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11 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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11 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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26 Jun 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2017
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14 May 2025 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 29 May 2024
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04 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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13 Feb 2025 |
TM02 |
Termination of appointment of James Patrick Pochin as a secretary on 2 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Mark James Foster as a director on 2 January 2025
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13 Feb 2025 |
AP03 |
Appointment of Mark James Foster as a secretary on 2 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of James Patrick Pochin as a director on 2 January 2025
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 31 October 2022
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