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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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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29 Mar 2024 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 12 Hall Road Flat 5 London NW8 9RA on 29 March 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
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09 Jun 2022 |
TM01 |
Termination of appointment of Iain Matthew Shaw as a director on 24 May 2022
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28 Jun 2021 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 25 February 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Aaron Schori on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Iain Matthew Shaw on 15 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 24 March 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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25 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Apr 2020 |
CH01 |
Director's details changed for Mr Benjamin Aaron Schori on 6 April 2020
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03 Sep 2019 |
AP01 |
Appointment of Mr Benjamin Schori as a director on 3 September 2019
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21 May 2019 |
TM01 |
Termination of appointment of Jean-Marin Bolot as a director on 21 May 2019
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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25 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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15 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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