| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN&CIVIC HOLDINGS LIMITED |
| 2023-11-02 |
update statutory_documents CESSATION OF URBAN&CIVIC PLC AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN&CIVIC PLC |
| 2021-07-01 |
update statutory_documents CESSATION OF URBAN&CIVIC HOLDINGS S.A.R.L AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN&CIVIC (SECRETARIES) LIMITED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-14 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-29 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
delete address 6 MOUNT ROW LONDON W1K 3SA |
| 2015-07-10 |
insert address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-07-10 |
update registered_address |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN AUSTEN / 12/06/2015 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER JEREMY LEECH / 12/06/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SCOTT / 11/06/2015 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
6 MOUNT ROW LONDON
W1K 3SA |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-25 |
| 2015-04-08 |
delete address 6 MOUNT ROW LONDON UNITED KINGDOM W1K 3SA |
| 2015-04-08 |
insert address 6 MOUNT ROW LONDON W1K 3SA |
| 2015-04-08 |
insert sic_code 41100 - Development of building projects |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-25 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 9 |
| 2014-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2014-09-03 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARTIN AUSTEN |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP ALEXANDER JEREMY LEECH |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DIXON |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI |
| 2014-05-07 |
update account_ref_month 3 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2015-12-25 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID SCOTT |
| 2014-04-14 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |