AP04 |
Appointment (date: June 16, 2023) of a secretary
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 16, 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU. Change occurred on October 21, 2021. Company's previous address: 20 Lunham Road London SE19 1AA England.
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On October 21, 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Lunham Road London SE19 1AA. Change occurred on April 22, 2020. Company's previous address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF.
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 8, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: October 8, 2019) of a secretary
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 3, 2019 new director was appointed.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 17, 2017
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 8, 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 5, 2016: 7.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 19, 2015 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 19, 2015 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 29, 2016 to December 31, 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: October 5, 2015) of a secretary
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF. Change occurred on October 5, 2015. Company's previous address: C/O the Directors 20 Lunham Road London SE19 1AA.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2015
filed on: 25th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to February 3, 2015
filed on: 25th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on April 25, 2015: 7.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on February 10, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 26, 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 26, 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 26, 2014. Old Address: C/O C/O Gh Property Management Services Limited 1 Riverbank House 1 Putney Bridge Approach London SW6 3JD
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 3, 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 5, 2014: 7.00 GBP
capital
|
|
AD01 |
Company moved to new address on December 16, 2013. Old Address: 20 Lunham Road London SE19 1AA United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 16, 2013) of a secretary
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 19, 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 3, 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to February 29, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 17, 2012. Old Address: Flat 4B 20 Lunham Road London SE19 1AA United Kingdom
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 3, 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 29, 2011. Old Address: the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 19, 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 19, 2011. Old Address: 51 Eastcheap London EC3M 1JP United Kingdom
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
On July 28, 2011 new director was appointed.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 28, 2011 new director was appointed.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 25, 2011: 7.00 GBP
filed on: 27th, July 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2011
| incorporation
|
Free Download
(32 pages)
|