AA01 |
Current accounting reference period shortened from February 28, 2024 to December 31, 2023
filed on: 20th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2023
filed on: 20th, April 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 18, 2021
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On January 12, 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
On January 12, 2023 - new secretary appointed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on January 12, 2023
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 1, 2023
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to 196 New Kings Road London SW6 4NF on January 5, 2023
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 16, 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 6, 2022 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 2, 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 24, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 8, 2021 new director was appointed.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 15, 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 10, 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 25C Gilmore Road London SE13 5AD to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on September 17, 2018
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AP04 |
On September 17, 2018 - new secretary appointed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 17, 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 17, 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On January 12, 2017 new director was appointed.
filed on: 22nd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 12, 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 28, 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2015 new director was appointed.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 21, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 18, 2015: 1.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on February 28, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 25, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2014
filed on: 26th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 26th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On February 11, 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 11, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 11, 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 11, 2014 new director was appointed.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2014
| incorporation
|
Free Download
(19 pages)
|