UCE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-10-24 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Director's details changed for Mr Rafal Seweryn Twarog on 2024-08-02 |
| 15/08/2415 August 2024 | Director's details changed for Ms Karolina Katarzyna Kuzia on 2024-08-02 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 15/08/2415 August 2024 | Change of details for Mr Rafal Seweryn Twarog as a person with significant control on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/07/2130 July 2021 | Registered office address changed from 590 Kingston Road London SW20 8DN to Craven House 40-44 Uxbridge Road London W5 2BS on 2021-07-30 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINA KATARZYNA KUZIA / 07/08/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL SEWERYN TWAROG |
| 07/08/177 August 2017 | CESSATION OF KAROLINA KATARZYNA KUZIA AS A PSC |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFAL SEWERYN TWAROG / 07/08/2017 |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | COMPANY NAME CHANGED UNITEDCAST ENTERTAINMENT LTD. CERTIFICATE ISSUED ON 23/06/15 |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/10/124 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/10/1125 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 35 BUSHEY COURT BUSHEY ROAD LONDON SW20 0JF |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFAL SEWERYN TWAROG / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAROLINA KATARZYNA KUZIA / 01/08/2010 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 07/10/097 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/095 February 2009 | COMPANY NAME CHANGED POLCAST LIMITED CERTIFICATE ISSUED ON 06/02/09 |
| 27/01/0927 January 2009 | GBP NC 10000/100000 23/01/09 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR. RAFAL SEWERYN TWAROG |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY RAFAL TWAROG |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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