| TM02 |
Secretary appointment termination on April 3, 2023
filed on: 8th, May 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
On April 3, 2023 - new secretary appointed
filed on: 8th, May 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on April 18, 2023
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 20th, March 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 26th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AP04 |
On July 6, 2021 - new secretary appointed
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Gibson Gardens Northwold Road Stoke Newington London N16 7HB England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on July 7, 2021
filed on: 7th, July 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Gibson Gardens Northwold Road Stoke Newington London N16 7HB on July 7, 2021
filed on: 7th, July 2021
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 29, 2021
filed on: 18th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 1st, May 2020
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 12, 2020
filed on: 25th, April 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 6, 2020 director's details were changed
filed on: 19th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 24, 2019 new director was appointed.
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2018
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 1st, March 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 1, 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 15, 2016, no shareholders list
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On March 24, 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 24, 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2015, no shareholders list
filed on: 29th, April 2015
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to April 15, 2014, no shareholders list
filed on: 30th, April 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 30th, January 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2013, no shareholders list
filed on: 25th, April 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 18th, February 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2012, no shareholders list
filed on: 21st, May 2012
|
annual return |
Free Download
(3 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: 3rd, October 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2011, no shareholders list
filed on: 13th, May 2011
|
annual return |
Free Download
(3 pages)
|
| AP04 |
On May 13, 2011 - new secretary appointed
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 15, 2010, no shareholders list
filed on: 7th, May 2010
|
annual return |
Free Download
(2 pages)
|
| CH01 |
On April 14, 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 14, 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 11th, August 2009
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 19/05/2009 from 196 new kings road c/o urang property management LTD london SW6 4NF
filed on: 19th, May 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 13, 2009
filed on: 13th, May 2009
|
annual return |
Free Download
(2 pages)
|
| 288b |
On May 12, 2009 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On May 12, 2009 Appointment terminated secretary
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 12th, May 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/05/2009 from c/o urang group LTD 196 new kings road london SW6 4NF
filed on: 12th, May 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 12th, May 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 23rd, January 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/11/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE
filed on: 17th, November 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/07/2008 from blackwell house guildhall yard london uk EC2V 5AE
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 3, 2008 Appointment terminated secretary
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 3, 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 3, 2008 Secretary appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, April 2008
|
incorporation |
Free Download
(26 pages)
|