(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 15th Apr 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Fri, 18th Nov 2022 to Aztec Row 3 Berners Road London N1 0PW
filed on: 18th, November 2022
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 18th Oct 2022
filed on: 18th, November 2022
| officers
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Free Download
(1 page)
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(AP04) On Tue, 18th Oct 2022, company appointed a new person to the position of a secretary
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 15th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 6th Sep 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 7th Jun 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
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(AP01) On Wed, 2nd Jun 2021 new director was appointed.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 2nd Jun 2021 new director was appointed.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Jun 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 26th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 26th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 15th Apr 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th May 2020
filed on: 18th, May 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates Wed, 15th Apr 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 15th Apr 2020
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 14th Apr 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 14th Apr 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 14th Apr 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 14th Apr 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 14th Apr 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 14th Apr 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 15th Apr 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Apr 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Apr 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 20th May 2016: 7.00 GBP
capital
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(1 page)
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(CH01) On Wed, 7th May 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP04) On Wed, 7th May 2014, company appointed a new person to the position of a secretary
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 7th May 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 7th May 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 7th May 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 7th May 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 7th May 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 20th Aug 2014: 7.00 GBP
capital
|
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(SH01) Capital declared on Fri, 17th May 2013: 7.00 GBP
filed on: 19th, August 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 30th Jun 2014. Old Address: C/O Urang Property Management Ltd 196 New Kings Road London Sw6 4N Uk
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 29th May 2014. Old Address: 189 Twyford Abbey Road London NW10 7DQ
filed on: 29th, May 2014
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, May 2013
| incorporation
|
Free Download
(21 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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