| CS01 |
Confirmation statement with no updates 2024/02/27
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 22nd, September 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/04/15
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/21
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/10/21.
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 9th, September 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/04/15
filed on: 27th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP04 |
On 2020/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/09/17
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2020/09/14
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2020/09/14 to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT
filed on: 14th, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 9th, May 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/04/15
filed on: 9th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, April 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/04/15
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2018/04/17.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, April 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/04/15
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2017/04/15
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 8th, March 2017
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/04/15
filed on: 5th, May 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 5th, April 2016
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 17th, September 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/04/15
filed on: 27th, April 2015
|
annual return |
Free Download
|
| TM01 |
Director's appointment terminated on 2015/01/23
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/04/15
filed on: 30th, April 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 13th, February 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/04/15
filed on: 24th, April 2013
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2013/04/15 director's details were changed
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 7th, February 2013
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 9th, October 2012
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 28th, September 2012
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2012/05/09 director's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/04/24 director's details were changed
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/04/15
filed on: 24th, April 2012
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/02/01.
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/02/01.
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, January 2012
|
resolution |
Free Download
(18 pages)
|
| AP04 |
On 2011/12/23, company appointed a new person to the position of a secretary
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/12/15 from Flat 25 Rupert House Nevern Square London SW5 9PL England
filed on: 15th, December 2011
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 14th, December 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return up to 2011/06/27
filed on: 5th, July 2011
|
annual return |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, June 2010
|
resolution |
Free Download
(17 pages)
|
| CH01 |
On 2010/03/16 director's details were changed
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/05/18 from Flat 25 Rupert House London SW5 9PL England
filed on: 18th, May 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, March 2010
|
incorporation |
|