| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 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 => 2023-06-30 |
| 2022-11-22 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-07 |
delete address 2 PARK HOUSE, STATION SQUARE COVENTRY ENGLAND CV1 2FL |
| 2022-04-07 |
insert address 3 PARK ROAD TEDDINGTON ENGLAND TW11 0AP |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
2 PARK HOUSE, STATION SQUARE
COVENTRY
CV1 2FL
ENGLAND |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PATRICK FINNERAN |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY FLETCHER |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MR YARON ENGEL |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM BRANNAN |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE SCAMMELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 27-33 BETHNAL GREEN ROAD SHOREDITCH LONDON ENGLAND E1 6LA |
| 2021-09-07 |
insert address 2 PARK HOUSE, STATION SQUARE COVENTRY ENGLAND CV1 2FL |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
27-33 BETHNAL GREEN ROAD SHOREDITCH
LONDON
E1 6LA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-30 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-08-26 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NO AGENT TECHNOLOGIES LIMITED / 23/12/2019 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-07 |
delete address 19 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FA |
| 2019-10-07 |
insert address 27-33 BETHNAL GREEN ROAD SHOREDITCH LONDON ENGLAND E1 6LA |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
19 CHURCH ROAD HOVE
EAST SUSSEX
BN3 2FA
ENGLAND |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CALUM BRANNAN |
| 2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO AGENT TECHNOLOGIES LIMITED |
| 2019-09-06 |
update statutory_documents CESSATION OF ADAM JONATHAN MALE AS A PSC |
| 2019-09-06 |
update statutory_documents CESSATION OF OLIVER JAMES ATKINSON AS A PSC |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MALE |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN MALE |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES ATKINSON |
| 2019-07-18 |
update statutory_documents CESSATION OF EMOOV LIMITED AS A PSC |
| 2019-05-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address COPENHAGEN HOUSE 5-10 BURY STREET LONDON ENGLAND EC3A 5AT |
| 2019-02-07 |
insert address 19 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FA |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
COPENHAGEN HOUSE 5-10 BURY STREET
LONDON
EC3A 5AT
ENGLAND |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGLADE |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL QUIRK |
| 2018-11-07 |
delete address FOURTH FLOOR COPENHAGEN HOUSE 5-10 BURY STREET LONDON ENGLAND EC3A 5AT |
| 2018-11-07 |
insert address COPENHAGEN HOUSE 5-10 BURY STREET LONDON ENGLAND EC3A 5AT |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
FOURTH FLOOR COPENHAGEN HOUSE 5-10 BURY STREET
LONDON
EC3A 5AT
ENGLAND |
| 2018-07-08 |
delete address 19 CHURCH ROAD HOVE EAST SUSSEX BN3 2FA |
| 2018-07-08 |
insert address FOURTH FLOOR COPENHAGEN HOUSE 5-10 BURY STREET LONDON ENGLAND EC3A 5AT |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 5 => 4 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2019-01-31 |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JAMES MCGLADE |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STUART QUIRK |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ATKINSON |
| 2018-06-20 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/04/2018 |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
19 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FA |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMOOV LIMITED |
| 2018-06-18 |
update statutory_documents CESSATION OF OLIVER JAMES ATKINSON AS A PSC |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMOOV LIMITED |
| 2018-06-08 |
update statutory_documents CESSATION OF ADAM JONATHAN MALE AS A PSC |
| 2018-06-08 |
update statutory_documents CESSATION OF OLIVER JAMES ATKINSON AS A PSC |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED FRANCIS JAMES MCGLADE |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED RUSSELL STUART QUIRK |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ATKINSON |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 109.61 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-13 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-30 |
update statutory_documents ADOPT ARTICLES 30/06/2015 |
| 2015-07-30 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 99.94 |
| 2015-07-30 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 83.71 |
| 2015-07-30 |
update statutory_documents SUB-DIVISION
30/06/15 |
| 2015-07-23 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-07-23 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 80 |
| 2015-06-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-25 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 19 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2FA |
| 2014-07-07 |
insert address 19 CHURCH ROAD HOVE EAST SUSSEX BN3 2FA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-09 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN MALE / 23/05/2014 |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MALE |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JONATHAN MALE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MALE |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MALE |
| 2013-02-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ATKINSON / 01/05/2012 |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN MALE / 17/01/2012 |
| 2011-08-11 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-06-29 |
update statutory_documents ADOPT ARTICLES 08/06/2011 |
| 2011-06-07 |
update statutory_documents 23/05/11 NO CHANGES |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN MALE / 14/06/2010 |
| 2010-06-02 |
update statutory_documents 23/05/10 NO CHANGES |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents COMPANY NAME CHANGED URBAN CAR SHARE LIMITED
CERTIFICATE ISSUED ON 27/11/08 |
| 2008-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |