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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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Simon Macloughlin on 2 October 2024
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Sep 2022 |
TM02 |
Termination of appointment of Kdg Legal Services Ltd as a secretary on 15 September 2022
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15 Sep 2022 |
AP04 |
Appointment of Lornham Limited as a secretary on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 15 September 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Sasha Stupar as a director on 1 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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26 Jul 2018 |
AP04 |
Appointment of Kdg Legal Services Ltd as a secretary on 26 July 2018
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29 Jun 2018 |
CH01 |
Director's details changed for Simon Macloughlin on 29 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 29 June 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP on 29 June 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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16 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of Iain Matthew Wilson as a director on 25 September 2017
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