| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-08-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-21 => 2024-09-30 |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / URBAN LEISURE HOLDINGS LIMITED / 05/04/2024 |
| 2024-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2024 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEZI YECHIEL / 28/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 24 => 31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents PREVEXT FROM 23/12/2018 TO 31/12/2018 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 24/12/2018 TO 23/12/2018 |
| 2019-10-07 |
update account_ref_day 25 => 24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-09-25 |
| 2018-12-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 26 => 25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-26 => 2018-09-26 |
| 2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 27 => 26 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-28 => 2017-09-27 |
| 2017-01-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update account_ref_day 28 => 27 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-28 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS KATTAN / 26/09/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-29 => 2016-09-28 |
| 2015-11-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 29 => 28 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-29 => 2015-12-29 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-16 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-29 |
| 2014-10-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-01 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 01/04/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS KATTAN / 11/03/2013 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 2010-03-15 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents COMPANY NAME CHANGED URBAN LEISURE (MAIDA VALE) LIMITED
CERTIFICATE ISSUED ON 22/05/08 |
| 2008-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 2008-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |