UB-GYN LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-01 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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27/01/2227 January 2022 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 169 Bellingham Road London SE6 1EQ on 2022-01-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/06/2018 June 2020 30/04/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 30/04/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 DISS40 (DISS40(SOAD))

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 169 BELLINGHAM ROAD LONDON SE6 1EQ ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 12 PRINCESS ALICE WAY LONDON SE28 0HQ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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28/03/1828 March 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 19A TAMWORTH ROAD CROYDON SURREY CR0 1XT

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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