URBANTHINGS LIMITED

04543413
16-18 FINSBURY CIRCUS PARK HOUSE LONDON EC2M 7EB

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Termination of appointment of director (Ryan Mellors) 1 Buy now
13 Nov 2024 officers Appointment of director (Arne Christian Rosenkranz) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Clement Garvey) 1 Buy now
13 Nov 2024 officers Appointment of director (Sarah Crean) 2 Buy now
13 Nov 2024 officers Appointment of director (Liam Devane) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Sebastien Chavigny) 1 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 11 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2022 accounts Annual Accounts 13 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 officers Appointment of director (Mr Ryan Mellors) 2 Buy now
05 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Aug 2022 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Clement Garvey) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Stefan Schmidt) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Carl Philip Partridge) 1 Buy now
11 Jul 2022 officers Termination of appointment of secretary (Bryan Philip Partridge) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Sebastien Chavigny) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Mark Woollard) 1 Buy now
25 May 2022 officers Termination of appointment of director (Martyn Robert Smith) 1 Buy now
24 May 2022 resolution Resolution 8 Buy now
23 May 2022 incorporation Memorandum Articles 45 Buy now
26 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
26 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
26 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
26 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Mar 2022 capital Return of Allotment of shares 4 Buy now
16 Feb 2022 capital Return of Allotment of shares 4 Buy now
16 Feb 2022 capital Return of Allotment of shares 4 Buy now
19 Jan 2022 officers Change of particulars for director (Mr Mark Wollard) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr Mark Wollard) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (David Terence Else) 1 Buy now
04 Nov 2021 accounts Annual Accounts 13 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Stefan Schmidt) 2 Buy now
22 Mar 2021 accounts Annual Accounts 9 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2020 resolution Resolution 2 Buy now
16 Mar 2020 accounts Annual Accounts 12 Buy now
14 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2019 resolution Resolution 53 Buy now
20 Aug 2019 officers Appointment of director (Mr Stefan Schmidt) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr David Terence Else) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Martyn Robert Smith) 2 Buy now
20 Aug 2019 capital Return of Allotment of shares 3 Buy now
22 May 2019 accounts Annual Accounts 11 Buy now
18 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Dec 2018 resolution Resolution 14 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 9 Buy now
24 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
08 Jun 2017 resolution Resolution 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 5 Buy now
30 Sep 2015 annual-return Annual Return 3 Buy now
26 Jun 2015 accounts Annual Accounts 5 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
27 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
04 Sep 2012 officers Change of particulars for director (Carl Philip Partridge) 2 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
21 Jun 2011 accounts Annual Accounts 5 Buy now
06 Nov 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from 82 westbourne park villas london W2 5EB 1 Buy now
17 Aug 2009 officers Director's change of particulars / carl partridge / 16/08/2009 1 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
01 Oct 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
23 Jun 2008 accounts Annual Accounts 6 Buy now
02 Oct 2007 annual-return Return made up to 24/09/07; full list of members 2 Buy now
20 Aug 2007 accounts Annual Accounts 8 Buy now
09 Oct 2006 annual-return Return made up to 24/09/06; full list of members 2 Buy now
10 Jul 2006 accounts Annual Accounts 7 Buy now
10 Feb 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: 22 the green, horspath oxford oxon OX33 1RP 1 Buy now
25 Oct 2005 annual-return Return made up to 24/09/05; full list of members 6 Buy now
24 Jun 2005 accounts Annual Accounts 7 Buy now
01 Oct 2004 annual-return Return made up to 24/09/04; full list of members 2 Buy now
09 Jul 2004 accounts Annual Accounts 6 Buy now
21 Jun 2004 officers Director's particulars changed 1 Buy now
21 Jun 2004 address Location of register of members 1 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: 79 dene road headington oxford OX3 7EQ 1 Buy now
06 Nov 2003 annual-return Return made up to 24/09/03; full list of members 6 Buy now