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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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 47 Priory Road London NW6 4NS on 12 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 12 April 2024
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11 Dec 2023 |
AP01 |
Appointment of Dr Farah Paruk as a director on 28 June 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Chin Ying Tan as a director on 17 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Chin Ying Tan as a director on 1 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Cem Kohen on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Irina Kravchenko on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Cem Kohen as a secretary on 24 February 2022
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01 Mar 2022 |
AP04 |
Appointment of Urang Property Management Limited as a secretary on 24 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 1 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 22 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Bikard as a director on 2 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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