AP01 |
On April 15, 2024 new director was appointed.
filed on: 15th, April 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 35 Collingham Place London SW5 0QF. Change occurred on April 15, 2024. Company's previous address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England.
filed on: 15th, April 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates April 15, 2024
filed on: 15th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on July 1, 2023
filed on: 7th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 15, 2023
filed on: 19th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 25th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2020
filed on: 25th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2019
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 15, 2017
filed on: 15th, August 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates April 15, 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 15, 2016
filed on: 5th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 15, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On April 30, 2014 director's details were changed
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 15, 2014
filed on: 30th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 16th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 20, 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On September 20, 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 30, 2013. Old Address: C/O Dr Farhad Cooper Flat 3 35 Collingham Place London SW5 0QF United Kingdom
filed on: 30th, September 2013
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: September 30, 2013) of a secretary
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2013
filed on: 30th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2012
filed on: 20th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 16, 2012. Old Address: 35 Collingham Place London SW5 0QF United Kingdom
filed on: 16th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2011
filed on: 16th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to November 26, 2010
filed on: 31st, January 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2009
|
incorporation |
Free Download
(17 pages)
|