U AND I (8AE) LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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28/11/2328 November 2023 Full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Change of details for U and I Ppp Limited as a person with significant control on 2022-10-24

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17/11/2217 November 2022 Director's details changed for Mr Michael James Hood on 2022-10-31

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/10/226 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

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05/04/225 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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21/12/2121 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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26/07/2126 July 2021 Confirmation statement made on 2021-07-17 with no updates

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22/06/2122 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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17/06/2117 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U AND I PPP LIMITED

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09/09/199 September 2019 SECOND FILING OF TM01 FOR JAMES SIMON HESKETH

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH

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20/12/1820 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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15/07/1615 July 2016 CURRSHO FROM 31/05/2017 TO 28/02/2017

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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