AP04 |
Appointment (date: 2024-08-09) of a secretary
filed on: 9th, August 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2024-08-09
filed on: 9th, August 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 22nd, April 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-04-18
filed on: 22nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-18
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-15
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, April 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 12th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-15
filed on: 5th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 16th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-15
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2020-11-12) of a secretary
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-11-12
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 179 Station Road Edgware HA8 7JX. Change occurred on 2021-01-26. Company's previous address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England.
filed on: 26th, January 2021
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, September 2020
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2020
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 11th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-15
filed on: 25th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-08-05
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-04: 7705.00 GBP
filed on: 24th, July 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-10
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 16th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-29
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-26
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-15
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-07
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-04-15
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-04-16
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 6th, March 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2018-01-01
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 25th, July 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 17th, July 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-05-15
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-10
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
Appointment (date: 2017-05-15) of a secretary
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Change occurred on 2017-05-15. Company's previous address: 23 Hampstead Hill Gardens London NW3 2PJ United Kingdom.
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, May 2016
|
incorporation |
Free Download
(26 pages)
|