| AA |
Dormant company accounts made up to December 31, 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, September 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, January 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 22nd, September 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 16th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 16th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 2nd, May 2017
|
officers |
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(2 pages)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 20, 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 17, 2017 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 8, 2016
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 8, 2016
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 11th, September 2016
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 28, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 15, 2016, no shareholders list
filed on: 22nd, April 2016
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On December 9, 2015 - new secretary appointed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 9, 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2015 new director was appointed.
filed on: 1st, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On July 21, 2015 - new secretary appointed
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 12, 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2015, no shareholders list
filed on: 10th, May 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: January 1, 2014
filed on: 10th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2014 new director was appointed.
filed on: 10th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 1, 2014
filed on: 10th, May 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 1, 2015 director's details were changed
filed on: 10th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2014 new director was appointed.
filed on: 10th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 30, 2014
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 111 Dartmouth Road London SE23 3HX on February 9, 2015
filed on: 9th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 15, 2014, no shareholders list
filed on: 12th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2013, no shareholders list
filed on: 15th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 29, 2013
filed on: 29th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2012 new director was appointed.
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2012 new director was appointed.
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2012 new director was appointed.
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2012, no shareholders list
filed on: 3rd, May 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 2, 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 2, 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 22, 2012 new director was appointed.
filed on: 22nd, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 21st, February 2012
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 15, 2011. Old Address: C/O Urang Property Management Company Limited 196 New Kings Road London London SW6 4NF England
filed on: 15th, July 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from February 28, 2011 to December 31, 2010
filed on: 12th, July 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 15, 2011, no shareholders list
filed on: 7th, June 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On April 1, 2011 director's details were changed
filed on: 7th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2011 director's details were changed
filed on: 7th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2011 director's details were changed
filed on: 7th, June 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, June 2010
|
resolution |
Free Download
(18 pages)
|
| AP04 |
On May 18, 2010 - new secretary appointed
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2010, no shareholders list
filed on: 13th, May 2010
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, February 2010
|
incorporation |
Free Download
(27 pages)
|