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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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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14 Nov 2024 |
AD02 |
Register inspection address has been changed from Ground Floor Left Dorset House 27-45 Stamford Street London SE1 9PY England to Grey Cedars Station Road Woldingham Caterham CR3 7DD
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14 Nov 2024 |
PSC05 |
Change of details for Urban Massage Holding Limited as a person with significant control on 1 May 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Charmain Manning on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Chunkit Tang on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Charmain Manning on 14 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from Office 7 64-66 Wingate Square London SW4 0AF England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 10 June 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on 27 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Charmain Manning on 1 April 2023
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31 Oct 2023 |
PSC05 |
Change of details for Urban Massage Holding Limited as a person with significant control on 31 October 2023
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
CH01 |
Director's details changed for Mr Chunkit Tang on 9 May 2023
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04 May 2023 |
PSC05 |
Change of details for Urban Massage Holding Limited as a person with significant control on 1 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mrs Charmain Manning as a director on 13 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor Left, Dorset House 27-45 Stamford Street London SE1 9PY England to Office 18 64-66 Wingate Square London SW4 0AF on 17 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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24 Sep 2020 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to Ground Floor Left Dorset House 27-45 Stamford Street London SE1 9PY
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
MR04 |
Satisfaction of charge 087712890001 in full
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