URBAN RETREAT VENTURES LIMITED

06147855
CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 5 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 6 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Oct 2019 accounts Annual Accounts 7 Buy now
21 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Aug 2018 officers Termination of appointment of secretary (Emile Qadri) 1 Buy now
27 Aug 2018 officers Termination of appointment of director (Reena Ann Hammer) 1 Buy now
06 Aug 2018 accounts Annual Accounts 6 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jul 2017 accounts Annual Accounts 33 Buy now
10 May 2017 capital Return of Allotment of shares 4 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2017 officers Appointment of director (Miss Reena Ann Hammer) 2 Buy now
19 Sep 2016 accounts Annual Accounts 30 Buy now
06 Jun 2016 capital Return of Allotment of shares 5 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
24 May 2016 officers Change of particulars for secretary (Mr Emile Qadri) 1 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2015 accounts Annual Accounts 33 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2013 capital Return of Allotment of shares 4 Buy now
09 Aug 2013 resolution Resolution 26 Buy now
09 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 7 Buy now
29 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
15 Dec 2010 officers Termination of appointment of director (Salah Osseiran) 1 Buy now
15 Dec 2010 officers Termination of appointment of director (Bengt Dahl) 1 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
13 Apr 2010 officers Change of particulars for director (Salah Osseiran) 2 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2010 capital Return of Allotment of shares 2 Buy now
11 Feb 2010 capital Return of Allotment of shares 2 Buy now
15 May 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from cedar house hazell drive newport gwent NP10 8FY united kingdom 1 Buy now
13 May 2009 officers Appointment terminated secretary siu gregory 1 Buy now
13 May 2009 officers Secretary appointed mr emile qadri 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from 1 marylebone road london NW1 4AQ 1 Buy now
12 May 2009 capital Ad 10/03/09\gbp si 250000@1=250000\gbp ic 3317600/3567600\ 2 Buy now
12 May 2009 capital Ad 14/11/08\gbp si 750000@1=750000\gbp ic 2567600/3317600\ 2 Buy now
28 Mar 2009 accounts Annual Accounts 8 Buy now
06 Aug 2008 resolution Resolution 12 Buy now
06 Aug 2008 capital Nc inc already adjusted 13/06/08 1 Buy now
06 Aug 2008 capital Ad 13/06/08\gbp si 100@1=100\gbp ic 2567500/2567600\ 2 Buy now
06 Aug 2008 capital Ad 13/06/08\gbp si 2567499@1=2567499\gbp ic 1/2567500\ 2 Buy now
06 Aug 2008 officers Director appointed salah osseiran 1 Buy now
06 Aug 2008 resolution Resolution 1 Buy now
02 Jul 2008 accounts Annual Accounts 6 Buy now
29 May 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
20 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
06 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
09 Mar 2007 incorporation Incorporation Company 17 Buy now