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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Mar 2024 |
PSC04 |
Change of details for Miss Alexandra Yan Wong as a person with significant control on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Miss Alexandra Yan Wong on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Ms Eloise Taylor as a person with significant control on 25 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Jan 2024 |
AP03 |
Appointment of Mr Theo Fletcher as a secretary on 6 January 2024
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13 Jan 2024 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 6 January 2024
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13 Jan 2024 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 53 Fulham Park Gardens London SW6 4LB on 13 January 2024
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22 Oct 2023 |
TM01 |
Termination of appointment of Jonathan James Hodson as a director on 22 October 2023
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31 May 2023 |
PSC01 |
Notification of Theo Fletcher as a person with significant control on 31 May 2023
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31 May 2023 |
PSC01 |
Notification of Eloise Taylor as a person with significant control on 31 May 2023
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31 May 2023 |
PSC01 |
Notification of Alexandra Yan Wong as a person with significant control on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Miss Yan Novem Wong on 10 October 2022
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mrs Eloise Taylor as a director on 4 April 2023
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24 Aug 2022 |
AP01 |
Appointment of Miss Yan Novem Wong as a director on 24 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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24 Mar 2022 |
AP04 |
Appointment of Urang Property Management Limited as a secretary on 23 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Clare Lucinda Muir as a secretary on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Crosskeys New Road Headcorn Kent TN14 9SE England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 24 March 2022
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13 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Feb 2021 |
AD01 |
Registered office address changed from Holmesdale the Green Otford Sevenoaks Kent TN14 5PD to Crosskeys New Road Headcorn Kent TN14 9SE on 7 February 2021
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