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UCLU

Company number 07635628

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
03 Nov 2023	AP01	Appointment of Miss Serena Tedros as a director on 1 November 2023	View PDF Appointment of Miss Serena Tedros as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Ms Grace Hu as a director on 1 November 2023	View PDF Appointment of Ms Grace Hu as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Xin Huang as a director on 31 October 2023	View PDF Termination of appointment of Xin Huang as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Miss Callie Yoo as a director on 16 July 2023	View PDF Appointment of Miss Callie Yoo as a director on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Miss Mariya Kachwala as a director on 16 July 2023	View PDF Appointment of Miss Mariya Kachwala as a director on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Dimitris Dimitropoulos as a director on 14 July 2023	View PDF Termination of appointment of Dimitris Dimitropoulos as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Ahmad Ismail as a director on 16 July 2023	View PDF Appointment of Ahmad Ismail as a director on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Miss Aria Xingni Shi as a director on 16 July 2023	View PDF Appointment of Miss Aria Xingni Shi as a director on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Muhammad Shaban Chaudhary as a director on 16 July 2023	View PDF Appointment of Mr Muhammad Shaban Chaudhary as a director on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Miss Isobelle Smith as a director on 16 July 2023	View PDF Appointment of Miss Isobelle Smith as a director on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Oluseyi Osibamowo as a director on 15 July 2023	View PDF Termination of appointment of Oluseyi Osibamowo as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Hing Tung Rachel Lim as a director on 15 July 2023	View PDF Termination of appointment of Hing Tung Rachel Lim as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Muhammad Umair Mehmood as a director on 15 July 2023	View PDF Termination of appointment of Muhammad Umair Mehmood as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Deniz Akinci as a director on 15 July 2023	View PDF Termination of appointment of Deniz Akinci as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Hamza Ahmed as a director on 15 July 2023	View PDF Termination of appointment of Hamza Ahmed as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Maheem Imran as a director on 9 June 2023	View PDF Termination of appointment of Maheem Imran as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 45 pages (45 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	RP04AP01	Second filing for the appointment of Miss Xin Huang as a director	View PDF Second filing for the appointment of Miss Xin Huang as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Ms Hing Tung Rachel Lim as a director on 1 November 2022	View PDF Appointment of Ms Hing Tung Rachel Lim as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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