URBOX GO LIMITED
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
30/12/2430 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
23/04/2423 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
21/02/2421 February 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 |
21/02/2421 February 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 |
19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with updates |
18/10/2318 October 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 |
21/06/2321 June 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 |
02/06/232 June 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 |
02/06/232 June 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 |
05/01/235 January 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 |
05/01/235 January 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with updates |
20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
08/02/228 February 2022 | Memorandum and Articles of Association |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Resolutions |
26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
26/01/2226 January 2022 | Registered office address changed from 8 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2022-01-26 |
24/01/2224 January 2022 | Registration of charge 137871640001, created on 2022-01-20 |
07/12/217 December 2021 | Incorporation |
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