Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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12 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Apr 2024 |
AP01 |
Appointment of Ms Becky Mcivor as a director on 1 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Arthur James Hunt as a director on 5 April 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Wolfgang Ochojski as a director on 14 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Karen Ann Puddy as a director on 15 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Jeremy Arthur James Hunt as a director on 12 April 2022
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14 Mar 2022 |
AP04 |
Appointment of Diamond Managing Agents as a secretary on 1 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3JG England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 14 March 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Urbanpoint Property Management Limited as a secretary on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Luke George Clark on 3 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Wolfgang Ochojski as a director on 24 January 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Mark Devarajan as a director on 24 November 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Mar 2021 |
AP01 |
Appointment of Mr Mark Devarajan as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Sean Seal as a director on 12 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of William Douglas Knight as a director on 30 November 2020
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02 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from C/O Urban Point Proeperty Management Limited 60 Kingston Road Sutton Surrey KT3 3JG United Kingdom to 60 Kingston Road New Malden Surrey KT3 3JG on 27 February 2020
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