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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 4 April 2025 with updates
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28 May 2024
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28 May 2024
Satisfaction of charge 031827780004 in full
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14 May 2024
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14 May 2024
Satisfaction of charge 031827780003 in full
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12 Apr 2024
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12 Apr 2024
Confirmation statement made on 4 April 2024 with updates
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 4 April 2023 with updates
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08 Jun 2022
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08 Jun 2022
Second filing for the notification of Uep Holdings Limited as a person with significant control
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10 May 2022
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10 May 2022
Confirmation statement made on 4 April 2022 with updates
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02 Feb 2022
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02 Feb 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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01 Sep 2021
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01 Sep 2021
Appointment of Mr Andrew Colin Morley as a director on 23 August 2021
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09 Jul 2021
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09 Jul 2021
Confirmation statement made on 4 April 2021 with no updates
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07 Jul 2021
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07 Jul 2021
Notification of Uep Holdings Limited as a person with significant control on 21 June 2021
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07 Jul 2021
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07 Jul 2021
Cessation of Underwoods Group Ltd as a person with significant control on 21 June 2021
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06 Jul 2021
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06 Jul 2021
Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 5 Yeomans Court Hertford SG13 7HJ on 6 July 2021
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05 May 2021
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05 May 2021
Termination of appointment of Aidan Murphy as a director on 29 April 2021
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05 May 2021
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05 May 2021
Termination of appointment of Robert Mcconachie as a director on 29 April 2021
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05 May 2021
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05 May 2021
Termination of appointment of James Mcconachie as a director on 29 April 2021
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05 May 2021
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05 May 2021
Termination of appointment of Stephen Mark Kneebone as a director on 29 April 2021
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05 May 2021
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05 May 2021
Appointment of Mr Graham Reeves as a director on 29 April 2021
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05 May 2021
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05 May 2021
Appointment of Mr Jamie Murdoch as a director on 29 April 2021
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05 May 2021
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05 May 2021
Appointment of Mr James Green as a director on 29 April 2021
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