AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 14th June 2023
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
6th June 2023 - the day secretary's appointment was terminated
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 16th June 2023. New Address: 305 Munster Road London SW6 6BJ. Previous address: 5-7 Hillgate Street Hillgate Street London W8 7SP England
filed on: 16th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
14th December 2021 - the day director's appointment was terminated
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 25th August 2020. New Address: 5-7 Hillgate Street Hillgate Street London W8 7SP. Previous address: 6 Onslow Gardens London SW7 3LY England
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 25th August 2020
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
12th April 2020 - the day secretary's appointment was terminated
filed on: 25th, April 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 25th April 2020. New Address: 6 Onslow Gardens London SW7 3LY. Previous address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England
filed on: 25th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 28th, January 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2018
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 8th, March 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 5th January 2017. New Address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Previous address: C/O Urang Property Management Limited 198 New Kings Road London SW6 4NF
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th April 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 13.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 22nd April 2015
filed on: 22nd, April 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 22nd April 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd April 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
Statement of Capital on 22nd April 2015: 13.00 GBP
|
capital |
|
CH01 |
On 22nd April 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
13th February 2015 - the day secretary's appointment was terminated
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 13th February 2015
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 9th February 2015. New Address: C/O Urang Property Management Limited 198 New Kings Road London SW6 4NF. Previous address: 16 Old Bailey London EC4M 7EG
filed on: 9th, February 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th July 2014 with full list of members
filed on: 11th, July 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th July 2013 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 21st June 2013
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
21st June 2013 - the day director's appointment was terminated
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th July 2012 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th July 2011 with full list of members
filed on: 8th, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th July 2010 with full list of members
filed on: 8th, July 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, January 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 8th July 2009 with shareholders record
filed on: 8th, July 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, January 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 11th July 2008 with shareholders record
filed on: 11th, July 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On 24th June 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 30th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 12th July 2007 with shareholders record
filed on: 12th, July 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 29th, May 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 12 shares from 21st January 2007 to 21st January 2007. Value of each share 1.00 £, total number of shares: 13.
filed on: 3rd, May 2007
|
capital |
Free Download
(3 pages)
|
363a |
Annual return up to 10th July 2006 with shareholders record
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, May 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 15th, May 2006
|
resolution |
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 11th, May 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 13th July 2005 with shareholders record
filed on: 13th, July 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 1st June 2005 New director appointed
filed on: 1st, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 1st June 2005 Director resigned
filed on: 1st, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 1st June 2005 New director appointed
filed on: 1st, June 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2004
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 8th, July 2004
|
incorporation |
Free Download
(15 pages)
|