UML BRYANSTON LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Director's details changed for Mr. Laurent Elie Cadji on 2024-04-06

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31/01/2531 January 2025 Confirmation statement made on 2025-01-29 with updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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22/07/2422 July 2024 Satisfaction of charge 117967420011 in full

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22/07/2422 July 2024 Satisfaction of charge 117967420009 in full

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22/07/2422 July 2024 Satisfaction of charge 117967420008 in full

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22/07/2422 July 2024 Satisfaction of charge 117967420010 in full

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22/07/2422 July 2024 Satisfaction of charge 117967420012 in full

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05/04/245 April 2024 Appointment of Mr Michael Kotsapas as a director on 2024-04-04

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05/04/245 April 2024 Appointment of Mr Matthew Brooks Enston as a director on 2024-04-04

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15/02/2415 February 2024

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15/02/2415 February 2024

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15/02/2415 February 2024

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15/02/2415 February 2024

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15/02/2415 February 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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29/06/2329 June 2023 Satisfaction of charge 117967420002 in full

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29/06/2329 June 2023 Satisfaction of charge 117967420001 in full

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29/06/2329 June 2023 Satisfaction of charge 117967420003 in full

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29/06/2329 June 2023 Satisfaction of charge 117967420004 in full

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29/06/2329 June 2023 Satisfaction of charge 117967420005 in full

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29/06/2329 June 2023 Satisfaction of charge 117967420007 in full

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29/06/2329 June 2023 Satisfaction of charge 117967420006 in full

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02/03/232 March 2023 Registration of charge 117967420012, created on 2023-02-17

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24/02/2324 February 2023 Registration of charge 117967420010, created on 2023-02-17

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24/02/2324 February 2023 Registration of charge 117967420011, created on 2023-02-17

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23/02/2323 February 2023 Registration of charge 117967420008, created on 2023-02-17

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23/02/2323 February 2023 Registration of charge 117967420009, created on 2023-02-17

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07/02/237 February 2023 Confirmation statement made on 2023-01-29 with no updates

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-29 with no updates

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117967420007

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/01/2029 January 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117967420006

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117967420005

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117967420004

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117967420003

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117967420002

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117967420001

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30/01/1930 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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