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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15 Jul 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with updates
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03 Jul 2025 |
SH03 |
Purchase of own shares.
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16 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2025 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2025
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16 Jun 2025 |
SH08 |
Change of share class name or designation
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12 Jun 2025 |
AD01 |
Registered office address changed from 100 Victoria Street London SW1E 5JL England to 85 Great Portland Street First Floor London W1W 7LT on 12 June 2025
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12 Jun 2025 |
TM02 |
Termination of appointment of U and I Company Secretaries Limited as a secretary on 11 June 2025
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12 Jun 2025 |
AP01 |
Appointment of Mr Toby Bradford Kress as a director on 11 June 2025
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12 Jun 2025 |
TM01 |
Termination of appointment of Jack Oliver Taylor as a director on 11 June 2025
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12 Jun 2025 |
TM01 |
Termination of appointment of Richard John Blackwell as a director on 11 June 2025
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12 Jun 2025 |
PSC01 |
Notification of Toby Bradford Kress as a person with significant control on 11 June 2025
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12 Jun 2025 |
PSC07 |
Cessation of U and I Group Limited as a person with significant control on 11 June 2025
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24 Mar 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 100 Victoria Street London SW1E 5JL on 7 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Paul David Rostas as a director on 24 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Matthew Edmund Hunter as a director on 24 January 2025
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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17 Aug 2023 |
PSC05 |
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Richard John Blackwell on 3 August 2023
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24 Feb 2023 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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