AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 4th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Apr 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Apr 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Apr 2019
filed on: 21st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Apr 2018
filed on: 21st, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Apr 2018
filed on: 15th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 22nd Nov 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On Wed, 22nd Nov 2017, company appointed a new person to the position of a secretary
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Aug 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Aug 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Apr 2017
filed on: 22nd, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd May 2016: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
AP04 |
On Fri, 28th Jun 2013, company appointed a new person to the position of a secretary
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 28th Jun 2013. Old Address: 19 Palliser Road London W14 9EB
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Sep 2012
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 6th Sep 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 8th Aug 2012. Old Address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
filed on: 8th, August 2012
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thu, 27th Oct 2011, company appointed a new person to the position of a secretary
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Oct 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 10th Oct 2011. Old Address: 19 Palliser Road London W14 9EB United Kingdom
filed on: 10th, October 2011
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 21st Mar 2011: 3.00 GBP
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 24th Mar 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, March 2011
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2010
| incorporation
|
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