Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Alexis Peter Nicolas as a director on 1 November 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
04 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 May 2023 |
CH01 |
Director's details changed for Mr Alexis Peter Nicolas on 8 May 2023
|
|
|
08 May 2023 |
CH01 |
Director's details changed for Miriam Blum Lavi on 8 May 2023
|
|
|
08 May 2023 |
CH01 |
Director's details changed for Sarah Callis on 8 May 2023
|
|
|
08 May 2023 |
AP01 |
Appointment of Ms Emily Rebecca Louise Bolton as a director on 5 May 2023
|
|
|
20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 25 July 2022
|
|
|
25 Jul 2022 |
AP04 |
Appointment of Urang Property Management Limited as a secretary on 21 July 2022
|
|
|
25 Jul 2022 |
TM02 |
Termination of appointment of Fifield Glyn Limited as a secretary on 21 July 2022
|
|
|
06 Mar 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Fisher as a director on 28 February 2022
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
|
|
|
09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Feb 2019 |
AP01 |
Appointment of Ms Sarah Elizabeth Fisher as a director on 13 February 2019
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
|
|
|
26 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
06 Feb 2018 |
AP01 |
Appointment of Mr Alexis Peter Nicolas as a director on 1 February 2018
|
|