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 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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27 Sep 2024 |
TM02 |
Termination of appointment of Andrew Terence Mackay-Macdonald as a secretary on 12 January 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Joseph Terence Mackay-Macdonald as a director on 12 January 2024
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21 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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15 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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29 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2019 |
TM02 |
Termination of appointment of Andrew Macdonald as a secretary on 9 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of James Barry Russell as a director on 23 March 2019
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02 Oct 2018 |
AP03 |
Appointment of Mr Andrew Macdonald as a secretary on 24 September 2018
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26 Sep 2018 |
AP03 |
Appointment of Mr. Andrew Terence Mackay-Macdonald as a secretary on 25 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Joseph Terence Mackay-Macdonald as a director on 25 September 2018
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25 Sep 2018 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 25 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to The Cottage Toot Hill Road Greensted Ongar CM5 9LJ on 25 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Julia Ann Kewell on 1 August 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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