Company Results (links open in a new window)
|
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)
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Roger George Parry as a director on 31 January 2025
|
|
|
27 Nov 2024 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to First Floor Aldgate Tower 2 Leman Street London E1 8FA
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
26 Nov 2024 |
AD02 |
Register inspection address has been changed from 3 More London Riverside London SE1 2AQ England to 7 Albemarle Street London W1S 4HQ
|
|
|
26 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
|
|
|
21 Nov 2024 |
AD04 |
Register(s) moved to registered office address Aldgate Tower - First Floor 2 Leman Street London E1 8FA
|
|
|
21 Nov 2024 |
AD04 |
Register(s) moved to registered office address Aldgate Tower - First Floor 2 Leman Street London E1 8FA
|
|
|
21 Nov 2024 |
AD04 |
Register(s) moved to registered office address Aldgate Tower - First Floor 2 Leman Street London E1 8FA
|
|
|
19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
|
|
|
24 Nov 2023 |
PSC05 |
Change of details for Uber England Limited as a person with significant control on 15 February 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Uber England Limited as a person with significant control on 30 December 2022
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Uber Technologies, Inc. as a person with significant control on 30 December 2022
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Uber Technologies, Inc. as a person with significant control on 6 April 2016
|
|
|
01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
20 Jun 2022 |
AP03 |
Appointment of Miss Lola Rashidat Agboola as a secretary on 20 June 2022
|
|