UMBRILLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Certificate of change of name |
| 13/11/2313 November 2023 | Cessation of Sacha Tiffany Jones as a person with significant control on 2023-11-11 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 11/11/2311 November 2023 | Termination of appointment of Sacha Jones as a secretary on 2023-11-11 |
| 11/11/2311 November 2023 | Appointment of Mr Ariful Alam as a director on 2023-11-11 |
| 11/11/2311 November 2023 | Notification of Ariful Alam as a person with significant control on 2023-11-11 |
| 11/11/2311 November 2023 | Termination of appointment of Sacha Tiffany Jones as a director on 2023-11-11 |
| 27/05/2327 May 2023 | Director's details changed for Miss Sacha Tiffany Jones on 2023-05-27 |
| 27/05/2327 May 2023 | Registered office address changed from 1 Northfield Great Bardfield Essex CM7 4TF United Kingdom to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-05-27 |
| 27/05/2327 May 2023 | Change of details for Miss Sacha Tiffany Jones as a person with significant control on 2023-05-27 |
| 27/05/2327 May 2023 | Secretary's details changed for Miss Sacha Jones on 2023-05-27 |
| 17/04/2317 April 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-04-14 |
| 17/04/2317 April 2023 | Termination of appointment of a director |
| 14/04/2314 April 2023 | Appointment of Miss Sacha Jones as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of Miss Sacha Jones as a secretary on 2023-04-14 |
| 14/04/2314 April 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Northfield Great Bardfield Essex CM74TF on 2023-04-14 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 14/04/2314 April 2023 | Notification of Sacha Jones as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Nuala Thornton as a director on 2023-04-14 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Cessation of Peter Valaitis as a person with significant control on 2022-12-22 |
| 09/01/239 January 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-12-22 |
| 09/01/239 January 2023 | Notification of Nuala Thornton as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 03/01/233 January 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2122 December 2021 | Incorporation |
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