Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBANCOMS HOLDINGS LTD |
2023-10-31 |
update statutory_documents CESSATION OF JOANNA KOUSHI AS A PSC |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
2021-11-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-10-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KOUSHI / 04/10/2016 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA KOUSHI / 02/11/2016 |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
delete address 869 HIGH ROAD LONDON N12 8QA |
2016-12-21 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
2016-12-21 |
update registered_address |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
2016-02-12 |
insert address 869 HIGH ROAD LONDON N12 8QA |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-02-12 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2016-01-24 |
delete address 1 King's Ave, London N21 3NA |
2016-01-24 |
delete address 25 Buckingham Avenue
Whetstone
London
N20 9DG |
2016-01-24 |
insert address 3 Oakleigh Road North
Whetstone
London
N20 9HE |
2016-01-24 |
insert address 869 High Road, London, N12 8QA |
2016-01-24 |
update primary_contact 1 King's Ave, London N21 3NA => 869 High Road, London, N12 8QA |
2016-01-15 |
update statutory_documents 01/11/15 FULL LIST |
2015-12-09 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
2015-12-09 |
insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
2015-12-09 |
update registered_address |
2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KOUSHI / 31/10/2015 |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-28 |
insert address 25 Buckingham Avenue
Whetstone
London
N20 9DG |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-10 |
update statutory_documents 01/11/14 FULL LIST |
2014-10-09 |
delete address Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS |
2014-08-27 |
delete phone 0203 553 1983 |
2014-08-27 |
insert phone 0208 445 1599 |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-07-18 |
delete phone 0844 576 6172 |
2014-07-18 |
insert address 1 King's Ave, London N21 3NA |
2014-07-18 |
insert address Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS |
2014-07-18 |
insert index_pages_linkeddomain apnm.co.uk |
2014-07-18 |
insert phone 0203 553 1983 |
2014-07-18 |
insert registration_number 7831165 |
2014-07-18 |
insert vat 163 4384 07 |
2014-07-18 |
update primary_contact null => 1 King's Ave, London N21 3NA |
2014-07-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-14 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 1000 |
2014-03-04 |
update website_status MaintenancePage => OK |
2014-03-04 |
insert general_emails in..@urbancoms.co.uk |
2014-03-04 |
delete address Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS |
2014-03-04 |
insert email in..@urbancoms.co.uk |
2014-03-04 |
insert phone 0844 576 6172 |
2014-03-04 |
update primary_contact Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS => null |
2013-12-07 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON ENGLAND N21 3NA |
2013-12-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-28 |
update website_status OK => MaintenancePage |
2013-11-19 |
update statutory_documents 01/11/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-01 => 2014-08-31 |
2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2012-12-07 |
update statutory_documents 01/11/12 FULL LIST |
2011-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |