UES LONDON LTD

Company number 08490313

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
19 Feb 2024	PSC05	Change of details for Esm Group Uk Limited as a person with significant control on 19 February 2024	(2 pages)
19 Feb 2024	CH01	Director's details changed for Mr Niall Molloy on 19 February 2024	(2 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
12 May 2023	AD01	Registered office address changed from C/O Esm Prep Wework 5 Merchant Square London W2 1AY England to Meridien House 42 Upper Berkeley Street London W1H 5QJ on 12 May 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
06 Feb 2023	CH01	Director's details changed for Katie Levy on 31 July 2022	(2 pages)
27 Sep 2022	AP01	Appointment of Katie Levy as a director on 31 July 2022	(2 pages)
27 Sep 2022	AD01	Registered office address changed from We Work 5 Merchant Square London W2 1AY England to C/O Esm Prep Wework 5 Merchant Square London W2 1AY on 27 September 2022	(1 page)
27 Sep 2022	AP01	Appointment of Mr William Downing as a director on 31 July 2022	(2 pages)
22 Sep 2022	PSC07	Cessation of Simon Emanuel Lewis as a person with significant control on 31 July 2022	(1 page)
22 Sep 2022	PSC07	Cessation of Jason Marko Smith as a person with significant control on 31 July 2022	(1 page)
21 Sep 2022	PSC02	Notification of Esm Group Uk Limited as a person with significant control on 31 July 2022	(2 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 31/07/2022	(2 pages)
11 Aug 2022	AP01	Appointment of Mr Niall Molloy as a director on 31 July 2022	(2 pages)
11 Aug 2022	TM01	Termination of appointment of Jason Marko Smith as a director on 31 July 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Simon Emanuel Lewis as a director on 31 July 2022	(1 page)
11 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
11 Aug 2022	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ England to We Work 5 Merchant Square London W2 1AY on 11 August 2022	(1 page)
24 Jun 2022	AA	Micro company accounts made up to 30 April 2022	(5 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
14 Dec 2021	AD01	Registered office address changed from 42 Meridien House 42 Upper Berkeley Street London W1H 5QJ England to Meridien House 42 Upper Berkeley Street London W1H 5QJ on 14 December 2021	(1 page)
01 Dec 2021	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 42 Meridien House 42 Upper Berkeley Street London W1H 5QJ on 1 December 2021	(1 page)
27 Nov 2021	AD01	Registered office address changed from Meridien House 43 Upper Berkeley Street London W1H 5QL England to Meridien House 42 Upper Berkeley Street London W1H 5PW on 27 November 2021	(1 page)
14 Nov 2021	AD01	Registered office address changed from 37 Crawford Street London W1H 1HA to Meridien House 43 Upper Berkeley Street London W1H 5QL on 14 November 2021	(1 page)