Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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01 Sep 2023 |
CERTNM |
Company name changed urcko LTD\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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30 Aug 2023 |
CERTNM |
Company name changed ian london LTD\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Mayne on 1 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Mayne on 1 August 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Mayne on 8 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Mayne as a person with significant control on 8 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 47 Mapes House Winchester Avenue London NW6 7TR England to 64 Lady Aylesford Avenue Stanmore HA7 4FH on 9 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from 64 Lady Aylesford Avenue Stanmore HA7 4FH England to 47 Mapes House Winchester Avenue London NW6 7TR on 28 September 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Mayne on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Stephen Mayne as a person with significant control on 7 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 79 Gladstone Park Gardens London NW2 6JY United Kingdom to 64 Lady Aylesford Avenue Stanmore HA7 4FH on 7 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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