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)
|
|
03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Jun 2023 |
AP04 |
Appointment of Davies Daniel Ltd as a secretary on 14 June 2023
|
|
|
16 Jun 2023 |
TM02 |
Termination of appointment of Hillgate Management Ltd as a secretary on 6 June 2023
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from 5-7 Hillgate Street Hillgate Street London W8 7SP England to 305 Munster Road London SW6 6BJ on 16 June 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Peter Robert Adrian Finer as a director on 14 December 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from 6 Onslow Gardens London SW7 3LY England to 5-7 Hillgate Street Hillgate Street London W8 7SP on 25 August 2020
|
|
|
25 Aug 2020 |
AP04 |
Appointment of Hillgate Management Ltd as a secretary on 25 August 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
|
|
|
25 Apr 2020 |
TM02 |
Termination of appointment of Urang Property Management Ltd as a secretary on 12 April 2020
|
|
|
25 Apr 2020 |
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 6 Onslow Gardens London SW7 3LY on 25 April 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mrs Francesca Gavaudan as a director on 18 December 2018
|
|
|
28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
|
|
|
23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
24 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
|
|
|
08 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|