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URDGRUP LIMITED

Company number 07520049

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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)
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
06 May 2022 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 6 May 2022
14 Mar 2022 PSC05 Change of details for Naviga Uk 1 Limited as a person with significant control on 2 March 2022
14 Mar 2022 AP01 Appointment of Mr Jeffery Paul Neunsinger as a director on 2 March 2022
14 Mar 2022 AP01 Appointment of Mr Scott Edward Roessler as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Graham Veere Sherren as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of William Robert Gresty as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Stephen Feigen as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Martin Bernard Durham as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Ian Jeffery Eckert as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Nicholas Michael Caplan as a director on 2 March 2022
14 Mar 2022 TM02 Termination of appointment of Nebiha Aman as a secretary on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Alasdair Huw Bird as a director on 2 March 2022
14 Mar 2022 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU on 14 March 2022
14 Mar 2022 PSC02 Notification of Naviga Uk 1 Limited as a person with significant control on 2 March 2022
14 Mar 2022 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 2 March 2022
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from 21 Southampton Row London WC1B 5HA England to 107-111 Fleet Street London EC4A 2AB on 30 June 2020
11 Sep 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
30 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
24 Jun 2019 AP03 Appointment of Ms Nebiha Aman as a secretary on 17 June 2019