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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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ England to 105a Alverstone House Kennington Park Road London SE11 5TP on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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20 Feb 2023 |
PSC07 |
Cessation of U and I Ppp Limited as a person with significant control on 26 January 2023
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 May 2022 |
PSC02 |
Notification of U and I Ppp Limited as a person with significant control on 30 March 2020
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA England to 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ on 25 January 2021
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 124131 existing issued shares of £0.001 each in the capital be sub divided into 124131000 shares of £0.000001 each 26/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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