(AP01) New director was appointed on 20th October 2023
filed on: 20th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 10th June 2020
filed on: 29th, January 2021
| officers
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Free Download
(2 pages)
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(TM01) 31st December 2019 - the day director's appointment was terminated
filed on: 28th, January 2021
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 1st October 2020
filed on: 21st, October 2020
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 21st October 2020. New Address: Parkview Court 38 Fulham High Street London SW6 3LP. Previous address: C/O Wingrove Watts Ltd 11 Chippenham Mews London W9 2AN England
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 28th May 2019. New Address: C/O Wingrove Watts Ltd 11 Chippenham Mews London W9 2AN. Previous address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
filed on: 28th, May 2019
| address
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Free Download
(1 page)
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(TM02) 29th April 2019 - the day secretary's appointment was terminated
filed on: 29th, April 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 9th January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) 19th December 2018 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
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Free Download
(1 page)
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(TM01) 26th June 2018 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2nd March 2018
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
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(TM02) 2nd March 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
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(TM02) 2nd March 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 14th May 2018. New Address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN. Previous address: C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) 14th November 2017 - the day director's appointment was terminated
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 6th December 2016
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) 15th April 2017 - the day director's appointment was terminated
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) 15th April 2017 - the day director's appointment was terminated
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 12th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(2 pages)
|
(TM01) 28th January 2015 - the day director's appointment was terminated
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th August 2015, no shareholders list
filed on: 3rd, September 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 22nd June 2015
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 9th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 29th June 2015
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
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(TM01) 16th June 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 9th August 2014, no shareholders list
filed on: 2nd, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 9th August 2013, no shareholders list
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 3rd, August 2013
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 10th August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 9th August 2012, no shareholders list
filed on: 23rd, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 9th August 2011, no shareholders list
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Urban Owners 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 30th August 2011
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th August 2010, no shareholders list
filed on: 27th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 9th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 9th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 9th August 2010
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 9th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 9th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(2 pages)
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(TM01) 19th January 2010 - the day director's appointment was terminated
filed on: 19th, January 2010
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 31st August 2010 to 31st December 2010
filed on: 15th, January 2010
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 24th August 2009 with shareholders record
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 04/08/2009 from urban owners 12-16 clerkenwell road london greater london EC1M 5PQ
filed on: 4th, August 2009
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 4th, August 2009
| officers
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Free Download
(1 page)
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(288b) On 14th May 2009 Appointment terminated director
filed on: 14th, May 2009
| officers
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Free Download
(1 page)
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(288b) On 14th May 2009 Appointment terminated director
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On 6th May 2009 Director appointed
filed on: 6th, May 2009
| officers
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Free Download
(2 pages)
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(288a) On 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(3 pages)
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(288a) On 2nd May 2009 Director appointed
filed on: 2nd, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On 30th April 2009 Director appointed
filed on: 30th, April 2009
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 05/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
filed on: 5th, March 2009
| address
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Free Download
(1 page)
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(288a) On 5th March 2009 Secretary appointed
filed on: 5th, March 2009
| officers
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Free Download
(2 pages)
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(288b) On 3rd March 2009 Appointment terminated secretary
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 11th September 2008 with shareholders record
filed on: 11th, September 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/08/2008 from c/o county estate management secretarial services LIMITED 79 new cavendish street LONDONW1W 6XB
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 17th, May 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 17th, May 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 13th September 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 13th September 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On 21st August 2006 Director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
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(288b) On 21st August 2006 Director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th October 2005 New secretary appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 13th October 2005 Secretary resigned
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 13th October 2005 Secretary resigned
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 13th October 2005 New secretary appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 13/10/05 from: 9 harley street london W1G 9QF
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/10/05 from: 9 harley street london W1G 9QF
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
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(363s) Annual return up to 13th October 2005 with shareholders record
filed on: 13th, October 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return up to 13th October 2005 with shareholders record
filed on: 13th, October 2005
| annual return
|
Free Download
(4 pages)
|
(288b) On 18th August 2004 Secretary resigned
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 18th August 2004 Secretary resigned
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, August 2004
| incorporation
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Free Download
(33 pages)
|
(NEWINC) Incorporation
filed on: 9th, August 2004
| incorporation
|
Free Download
(33 pages)
|