URBN PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2023-12-02 with updates

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

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Change of details for Mr Ishwar Chauhan as a person with significant control on 2023-07-24

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17/07/2317 July 2023 Registration of charge 123463580002, created on 2023-07-14

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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13/06/2313 June 2023 Registered office address changed from 63-66 Hatton Garden Suite 23, 5th Floor London EC1N 8LE England to Unit 2 7C High Street Barnet EN5 5UE on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Ishwar Chauhan as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr Ishwar Chauhan on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Registration of charge 123463580001, created on 2022-12-16

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14/12/2214 December 2022 Director's details changed for Mr Ishwar Chauhan on 2022-09-30

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14/12/2214 December 2022 Change of details for Mr Ishwar Chauhan as a person with significant control on 2022-09-30

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14/12/2214 December 2022 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 63-66 Hatton Garden Suite 23, 5th Floor London EC1N 8LE on 2022-12-14

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with no updates

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05/12/225 December 2022 Registered office address changed from 63-66 Hatton Garden Suite 23, 5th Floor London EC1N 8LE England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2022-12-05

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30/09/2230 September 2022 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to 63-66 Hatton Garden Suite 23, 5th Floor London EC1N 8LE on 2022-09-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-02 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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