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185A UXBRIDGE RD MANAGEMENT LTD

Company number 14469836

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	PSC01	Notification of Karl Daniel Nils Kastensson Fan as a person with significant control on 14 December 2022	View PDF Notification of Karl Daniel Nils Kastensson Fan as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC01	Notification of Marjorie Martins Netto Novaes as a person with significant control on 14 December 2022	View PDF Notification of Marjorie Martins Netto Novaes as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD01	Registered office address changed from Flat 1 185a Uxbridge Road London W12 9RA England to Printing House 66 Lower Road Harrow HA2 0DH on 6 February 2023	View PDF Registered office address changed from Flat 1 185a Uxbridge Road London W12 9RA England to Printing House 66 Lower Road Harrow HA2 0DH on 6 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AD01	Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH United Kingdom to Flat 1 185a Uxbridge Road London W12 9RA on 27 January 2023	View PDF Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH United Kingdom to Flat 1 185a Uxbridge Road London W12 9RA on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Barry John Doherty as a director on 14 December 2022	View PDF Termination of appointment of Barry John Doherty as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC07	Cessation of Barry John Doherty as a person with significant control on 14 December 2022	View PDF Cessation of Barry John Doherty as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Ms Marjorie Martins Netto Novaes as a director on 14 December 2022	View PDF Appointment of Ms Marjorie Martins Netto Novaes as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Karl Daniel Nils Kastensson Fan as a director on 14 December 2022	View PDF Appointment of Mr Karl Daniel Nils Kastensson Fan as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Mohammed Itteshad Hossain as a director on 24 November 2022	View PDF Appointment of Mr Mohammed Itteshad Hossain as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Miss Maria Serena Padricelli as a director on 24 November 2022	View PDF Appointment of Miss Maria Serena Padricelli as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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