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URBAN MASSAGE LTD

Company number 08771289

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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)
27 Mar 2024 AD01 Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on 27 March 2024
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
15 Nov 2023 CH01 Director's details changed for Mrs Charmain Manning on 1 April 2023
31 Oct 2023 PSC05 Change of details for Urban Massage Holding Limited as a person with significant control on 31 October 2023
23 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 May 2023 CH01 Director's details changed for Mr Chunkit Tang on 9 May 2023
04 May 2023 PSC05 Change of details for Urban Massage Holding Limited as a person with significant control on 1 March 2023
13 Mar 2023 AP01 Appointment of Mrs Charmain Manning as a director on 13 March 2023
17 Feb 2023 AD01 Registered office address changed from Ground Floor Left, Dorset House 27-45 Stamford Street London SE1 9PY England to Office 18 64-66 Wingate Square London SW4 0AF on 17 February 2023
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
24 Sep 2020 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to Ground Floor Left Dorset House 27-45 Stamford Street London SE1 9PY
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 MR04 Satisfaction of charge 087712890001 in full
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
08 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
08 Oct 2019 AD01 Registered office address changed from Annex, Friars Bridge Court 41 - 43 Blackfriars Road London SE1 8NZ England to Ground Floor Left, Dorset House 27-45 Stamford Street London SE1 9PY on 8 October 2019
02 May 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Jan 2018 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
15 Jan 2018 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU