AD01 |
Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on February 6, 2024
filed on: 6th, February 2024
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address |
Free Download
(1 page)
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CH01 |
On February 6, 2024 director's details were changed
filed on: 6th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 6, 2024 director's details were changed
filed on: 6th, February 2024
|
officers |
Free Download
(2 pages)
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AP04 |
On December 1, 2023 - new secretary appointed
filed on: 6th, February 2024
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 196 New Kings Road London SW6 4NF on December 4, 2023
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on December 1, 2023
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates November 7, 2023
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates November 7, 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 7, 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 7, 2020
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On October 30, 2020 - new secretary appointed
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 3 Castle Gate Castle Street Hertford SG14 1HD on November 10, 2020
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 7, 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 21st, February 2019
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 27, 2018
filed on: 4th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 7, 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to 67 Westow Street Upper Norwood London SE19 3RW on December 4, 2018
filed on: 4th, December 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 27, 2018
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 7, 2017
filed on: 16th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS to The Pinnacle Station Way Crawley RH10 1JH on December 8, 2016
filed on: 8th, December 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 7, 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 30th, September 2016
|
accounts |
Free Download
(2 pages)
|
CH03 |
On September 26, 2015 secretary's details were changed
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 7, 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY to C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS on November 30, 2015
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS England to C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS on November 30, 2015
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 14th, August 2015
|
accounts |
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to March 31, 2016
filed on: 14th, August 2015
|
accounts |
Free Download
(1 page)
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AD01 |
Registered office address changed from Clifford House, C/O Mnp Residential 15 Clifford Street London W1S 4JY England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on December 5, 2014
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 7, 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 5, 2014: 4.00 GBP
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capital |
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AD01 |
Registered office address changed from 33 Lowndes Street London SW1X 9HX England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on December 5, 2014
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 18, 2014
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 18, 2014 new director was appointed.
filed on: 4th, September 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 18, 2014: 4.00 GBP
filed on: 4th, September 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
On August 18, 2014 new director was appointed.
filed on: 4th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 18, 2014
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On July 30, 2014 - new secretary appointed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2013
|
incorporation |
Free Download
(8 pages)
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
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