U AND I (WIE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-07 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 26/10/2226 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 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 |
| 06/10/226 October 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 |
| 05/04/225 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 17/06/2117 June 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 |
| 15/06/2115 June 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31 |
| 14/06/2114 June 2021 | Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27 |
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