33 OLD BROAD STREET UV LIMITED

Company number 05194756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2021 MR04 Satisfaction of charge 051947560006 in full
20 Aug 2021 MR04 Satisfaction of charge 051947560005 in full
20 Aug 2021 MR04 Satisfaction of charge 051947560004 in full
20 Aug 2021 MR04 Satisfaction of charge 3 in full
20 Aug 2021 MR04 Satisfaction of charge 1 in full
20 Aug 2021 MR04 Satisfaction of charge 2 in full
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
04 Aug 2021 RP04AP01 Second filing for the appointment of Mr Wing Chi Lu as a director
03 Aug 2021 CH01 Director's details changed for Mr Shee Liam Yap on 13 November 2020
03 Aug 2021 CH01 Director's details changed for Mr Lambert Lu on 1 June 2020
03 Aug 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
24 Jun 2021 CH01 Director's details changed for Mr Wing Chi Lu on 12 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Lambert Lu on 12 June 2021
01 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 TM01 Termination of appointment of Lincoln Lu as a director on 13 November 2020
27 Nov 2020 AP01 Appointment of Mr Shee Liam Yap as a director on 13 November 2020
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
01 Jun 2020 CH01 Director's details changed for Mr Lambert Lu on 1 June 2020
02 Apr 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CH01 Director's details changed for Mr Lincoln Lu on 17 September 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 Aug 2019 PSC05 Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 6 April 2016
08 Aug 2019 PSC05 Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 7 August 2019
06 Aug 2019 PSC05 Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 6 August 2019