(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(2 pages)
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(AP04) New secretary appointment on 14th June 2023
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
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(TM02) 6th June 2023 - the day secretary's appointment was terminated
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 16th June 2023. New Address: 305 Munster Road London SW6 6BJ. Previous address: 5-7 Hillgate Street Hillgate Street London W8 7SP England
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(2 pages)
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(TM01) 14th December 2021 - the day director's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 25th August 2020. New Address: 5-7 Hillgate Street Hillgate Street London W8 7SP. Previous address: 6 Onslow Gardens London SW7 3LY England
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 25th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
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(TM02) 12th April 2020 - the day secretary's appointment was terminated
filed on: 25th, April 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 25th April 2020. New Address: 6 Onslow Gardens London SW7 3LY. Previous address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England
filed on: 25th, April 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th December 2018
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 5th January 2017. New Address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Previous address: C/O Urang Property Management Limited 198 New Kings Road London SW6 4NF
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 15th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th May 2016: 13.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 22nd April 2015
filed on: 22nd, April 2015
| officers
|
Free Download
(1 page)
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(CH01) On 22nd April 2015 director's details were changed
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 22nd April 2015 director's details were changed
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th April 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
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(SH01) Statement of Capital on 22nd April 2015: 13.00 GBP
capital
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(CH01) On 22nd April 2015 director's details were changed
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 13th February 2015 - the day secretary's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 13th February 2015
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 9th February 2015. New Address: C/O Urang Property Management Limited 198 New Kings Road London SW6 4NF. Previous address: 16 Old Bailey London EC4M 7EG
filed on: 9th, February 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 8th July 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 8th July 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 21st June 2013
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
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(TM01) 21st June 2013 - the day director's appointment was terminated
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 8th July 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 8th July 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 8th July 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 8th July 2009 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, January 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 11th July 2008 with shareholders record
filed on: 11th, July 2008
| annual return
|
Free Download
(7 pages)
|
(288a) On 24th June 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 12th July 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 12 shares from 21st January 2007 to 21st January 2007. Value of each share 1.00 £, total number of shares: 13.
filed on: 3rd, May 2007
| capital
|
Free Download
(3 pages)
|
(363a) Annual return up to 10th July 2006 with shareholders record
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 15th, May 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 15th, May 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 15th, May 2006
| resolution
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(AA) Accounts for a dormant company made up to 31st July 2005
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 13th July 2005 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(2 pages)
|
(288a) On 1st June 2005 New director appointed
filed on: 1st, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 1st June 2005 Director resigned
filed on: 1st, June 2005
| officers
|
Free Download
(1 page)
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(288a) On 1st June 2005 New director appointed
filed on: 1st, June 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2004
| resolution
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Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 8th, July 2004
| incorporation
|
Free Download
(15 pages)
|