AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 22nd Nov 2021 - the day director's appointment was terminated
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 8th Feb 2016 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 20th Sep 2021 - the day director's appointment was terminated
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, May 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Apr 2020 director's details were changed
filed on: 26th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Apr 2020 director's details were changed
filed on: 26th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Apr 2020 director's details were changed
filed on: 26th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Oct 2019 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 8th Feb 2017. New Address: Urang Property Management Limited New Kings Road London SW6 4NF. Previous address: 196 New Kings Road London SW6 4NF England
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Feb 2017 - the day director's appointment was terminated
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 2nd Feb 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 1st Feb 2017 - the day secretary's appointment was terminated
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 6th Feb 2017. New Address: 196 New Kings Road London SW6 4NF. Previous address: The Studio 16 Cavaye Place London SW10 9PT
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Wed, 24th Feb 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Feb 2016 new director was appointed.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Sep 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 5.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Sep 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 19th Sep 2014: 5.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Jun 2014 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Sep 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
Tue, 29th Jan 2013 - the day secretary's appointment was terminated
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 16th Sep 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 21st, May 2012
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 9th Dec 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 16th Sep 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 18th Jul 2011. Old Address: 34a Rosary Gardens South Kensington London SW7 4NT United Kingdom
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 6th Jul 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 16th Sep 2010 with full list of members
filed on: 9th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 16th Sep 2010 director's details were changed
filed on: 9th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st Aug 2010 director's details were changed
filed on: 9th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Sep 2010 director's details were changed
filed on: 9th, October 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 16th Sep 2010 secretary's details were changed
filed on: 9th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Aug 2010 new director was appointed.
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 19th Aug 2010 - the day director's appointment was terminated
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 5th Nov 2009 new director was appointed.
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Nov 2009 new director was appointed.
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 26th Oct 2009 - the day director's appointment was terminated
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 26th Oct 2009. Old Address: 34 Rosary Gardens Kensington London SW7 4NT
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Sep 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 19th Sep 2008 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 16th Sep 2008 Secretary appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 12th Feb 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Feb 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 11th Feb 2008 Secretary resigned;director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 11th Feb 2008 Secretary resigned;director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 24th Oct 2007 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 24th Oct 2007 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Wed, 24th Oct 2007 Annual return (Secretary resigned)
annual return
|
|
288b |
On Tue, 2nd Oct 2007 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 2nd Oct 2007 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 30th Oct 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 30th Oct 2006 with shareholders record
filed on: 30th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 30/10/06
annual return
|
|
363s |
Annual return up to Mon, 30th Oct 2006 with shareholders record
filed on: 30th, October 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 30th Oct 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Oct 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Oct 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 3.
filed on: 26th, September 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 3.
filed on: 26th, September 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
Free Download
(12 pages)
|