TM01 |
Director appointment termination date: August 2, 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 15, 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(2 pages)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 30, 2022
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2022
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
On December 7, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 6, 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 5, 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 11, 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 18th, June 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2021
filed on: 21st, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 17, 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On April 7, 2021 new director was appointed.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 7, 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 15, 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 12, 2020
filed on: 25th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 12, 2020
filed on: 25th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 19th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 19th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 19th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 6, 2020 director's details were changed
filed on: 19th, April 2020
|
officers |
Free Download
(2 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: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 15, 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 15, 2017
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on November 14, 2017
filed on: 14th, November 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from October 31, 2018 to December 31, 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 1, 2017
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On November 3, 2017 - new secretary appointed
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Hinde Street London W1U 2AY to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on November 14, 2017
filed on: 14th, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2017
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On June 9, 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 9, 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 1, 2016
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: April 23, 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on November 19, 2015: 28.00 GBP
|
capital |
|
AP04 |
On August 9, 2015 - new secretary appointed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2014
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Capital declared on October 9, 2014: 1.00 GBP
|
capital |
|