- Company Overview for UBP LTD (08041318)
- Filing history for UBP LTD (08041318)
- People for UBP LTD (08041318)
- More for UBP LTD (08041318)
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) |
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20 Apr 2024 | AA01 | Current accounting period extended from 28 February 2025 to 31 July 2025 | |
15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
15 Apr 2024 | AA | Accounts for a dormant company made up to 29 February 2024 | |
28 Feb 2024 | RP05 | Registered office address changed to PO Box 4385, 08041318 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024 | |
27 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
27 Feb 2024 | AD01 | Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to 10 Fenchurch Avenue London EC3M 5BN on 27 February 2024 | |
27 Feb 2024 | AA01 | Current accounting period shortened from 31 August 2024 to 29 February 2024 | |
20 Dec 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
11 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
29 Dec 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
29 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
13 Jul 2022 | CERTNM |
Company name changed D1 holding LTD\certificate issued on 13/07/22
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17 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Dec 2021 | AA | Accounts for a dormant company made up to 31 August 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
14 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2020 | AA | Accounts for a dormant company made up to 31 August 2020 | |
25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
13 Sep 2019 | AA | Micro company accounts made up to 31 August 2019 | |
13 Sep 2019 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 August 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
12 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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02 May 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
17 Sep 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates |