URGULA PLATINUM LIMITED

Company number 09017525

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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)
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 December 2017
12 Dec 2018 TM01 Termination of appointment of Aikaterini Arampidou as a director on 3 December 2018
12 Dec 2018 AP01 Appointment of Mrs. Agapi Georgiadou as a director on 12 December 2018
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2018 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 12 July 2018
11 Jul 2018 TM01 Termination of appointment of Anne-Marie Scott as a director on 9 July 2018
11 Jul 2018 TM01 Termination of appointment of John Carberry as a director on 9 July 2018
11 Jul 2018 TM02 Termination of appointment of Centralis Ireland Limited as a secretary on 9 July 2018
09 Jul 2018 AP01 Appointment of Mrs. Sofia Ioannidou as a director on 9 July 2018
28 Mar 2018 PSC04 Change of details for Mr Dmitrii Nicholaevich Ananiev as a person with significant control on 28 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Evgenii Valerivich Zhukov as a director on 7 February 2018
02 Feb 2018 TM01 Termination of appointment of Tamara Ioshpa as a director on 23 January 2018
02 Feb 2018 AP01 Appointment of Mrs Aikaterini Arampidou as a director on 23 January 2018
19 Oct 2017 AP01 Appointment of Ms Anne-Marie Scott as a director on 2 October 2017
18 Oct 2017 TM01 Termination of appointment of Jenny Bergin as a director on 2 October 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Dec 2016 CH01 Director's details changed for Mr Evgenii Valerivich Zhukov on 1 December 2016
14 Dec 2016 CH01 Director's details changed for Ms Tamara Ioshpa on 1 December 2016