UA UK RETAIL LIMITED

09624558
5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU

Documents

Documents
Date Category Description Pages
21 Jun 2024 officers Appointment of director (Mrs Cristina Tropotei) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Kara Terese Trent) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 25 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 25 Buy now
10 Aug 2022 officers Appointment of director (Prafulla Vinayakrao Makode) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Nicholas Tatum) 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Appointment of director (Kara Terese Trent) 2 Buy now
12 May 2022 officers Termination of appointment of director (Massimo Baratto) 1 Buy now
07 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 accounts Annual Accounts 27 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 officers Change of particulars for director (David Eric Bergman) 2 Buy now
11 Jun 2021 officers Change of particulars for director (Massimo Baratto) 2 Buy now
11 Jun 2021 officers Change of particulars for director (Mr Nicholas Tatum) 2 Buy now
06 Jan 2021 accounts Annual Accounts 25 Buy now
25 Nov 2020 officers Appointment of director (Mr Nicholas Tatum) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Nicholas Grant Carrillo) 1 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Appointment of director (Mr Nicholas Grant Carrillo) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Kristin Marie Donohoe) 1 Buy now
07 Oct 2019 accounts Annual Accounts 9 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 officers Appointment of director (Kristin Marie Donohoe) 2 Buy now
20 May 2019 officers Termination of appointment of director (Andrew Ernest Page) 1 Buy now
12 Apr 2019 officers Appointment of director (Massimo Baratto) 2 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
31 Aug 2018 officers Appointment of director (Andrew Ernest Page) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Daniel Alexander Rupp) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Termination of appointment of director (Marc David Thomas) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Christopher William Bate) 2 Buy now
03 Jan 2018 accounts Annual Accounts 10 Buy now
02 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Change of particulars for director (Mr. Marc David Thomas) 2 Buy now
14 Jun 2017 officers Change of particulars for director (David Eric Bergman) 2 Buy now
16 Dec 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
23 Jun 2016 officers Change of particulars for director (Mr. Daniel Alexander Rupp) 2 Buy now
23 Jun 2016 officers Change of particulars for director (David Eric Bergman) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr. Daniel Alexander Rupp) 2 Buy now
16 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Oct 2015 officers Appointment of director (Mr. Marc David Thomas) 3 Buy now
27 Oct 2015 officers Termination of appointment of director (David James Riley) 1 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jun 2015 incorporation Incorporation Company 40 Buy now