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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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 23 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 23 June 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Harry Jack Jaderberg as a director on 7 November 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 23 June 2020
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08 Mar 2021 |
AP01 |
Appointment of Ms Annalisa Marlene Annabelle Guillaume as a director on 8 March 2021
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24 Feb 2021 |
AP04 |
Appointment of Ringley Limited as a secretary on 23 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Pedro Filipe Faustino Dias Ferreira as a director on 11 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 349 Royal College Street London NW1 9QS on 26 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 23 June 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 23 June 2018
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25 Jan 2019 |
AP01 |
Appointment of Ms Philippa Baker as a director on 22 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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06 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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06 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 23 June 2017
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25 Apr 2017 |
AP01 |
Appointment of Mr Belal Ghassan Atiyyah as a director on 24 April 2017
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