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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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20 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom to Aztec Row 3 Berners Road London N1 0PW
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18 Nov 2022 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Aztec Row 3 Berners Road London N1 0PW on 18 November 2022
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18 Nov 2022 |
AP04 |
Appointment of Lamberts Chartered Surveyors as a secretary on 18 October 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 18 October 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Sep 2021 |
AP01 |
Appointment of Dr Marco Morbidini as a director on 2 June 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Richard Alexander Ward as a director on 1 June 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Sundeep Singh Bhalla as a director on 26 May 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Tina Arjun Dhanji as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Vahid Karegar Khordeh as a director on 2 June 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Carli Browne as a director on 6 September 2021
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-28
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13 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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13 May 2020 |
AD04 |
Register(s) moved to registered office address C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
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13 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
AP01 |
Appointment of Carli Browne as a director on 14 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Ms Tina Arjun Dhanji as a director on 27 March 2020
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