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URBAN MASSAGE LTD

Company number 08771289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
10 Nov 2017 PSC02 Notification of Urban Massage Holding Limited as a person with significant control on 9 January 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
31 Oct 2017 AD01 Registered office address changed from Annex, Friars Bridge Court Blackfriars Road London SE1 8NZ England to Annex, Friars Bridge Court 41 - 43 Blackfriars Road London SE1 8NZ on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from 1st Floor 133 Great Suffolk Street Borough London SE1 1PP England to Annex, Friars Bridge Court Blackfriars Road London SE1 8NZ on 31 October 2017
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Apr 2017 MR01 Registration of charge 087712890001, created on 31 March 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 SH08 Change of share class name or designation
18 Jan 2017 TM01 Termination of appointment of Antoine Benjamin Nussenbaum as a director on 9 January 2017
18 Jan 2017 TM01 Termination of appointment of Eileen Burbidge as a director on 9 January 2017
18 Jan 2017 TM01 Termination of appointment of Giles Williams as a director on 9 January 2017
08 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 19,130.193
18 Sep 2016 AP01 Appointment of Mr Antoine Benjamin Nussenbaum as a director on 16 August 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 05/05/2015 - 12/05/2015
22 Feb 2016 AD01 Registered office address changed from 3B New Broadway Ealing London W5 5AW to 1st Floor 133 Great Suffolk Street Borough London SE1 1PP on 22 February 2016
06 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 05/06/2015
06 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 12/05/2015
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 13,969.705
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 13,969.705
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 12/05/2015