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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09 Oct 2024 |
AP01 |
Appointment of Dr Rohit Khurana as a director on 9 October 2024
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08 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Hideaki Nagase as a director on 15 March 2024
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20 May 2024 |
AP01 |
Appointment of Mr Bartholomew James Bear Weil as a director on 20 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Rohitha Pierre Perera as a director on 28 February 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Rohitha Pierre Perera on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mrs Tina June Pease on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Hideaki Nagase on 10 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Genevieve Annabel Rose Kershaw on 1 August 2023
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09 Jan 2024 |
AP04 |
Appointment of Urang Property Management Ltd as a secretary on 1 August 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 7 Craven Hill London W2 3EN to Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Ms Nirada Lee-San Ong as a director on 7 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Peter George Gill as a director on 7 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Genevieve Annabel Rose Kershaw as a director on 28 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of William David Cockburn as a director on 7 December 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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