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)
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony Taplima Newton on 10 September 2024
|
|
|
10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Ivan Nicholas Sathianathan on 10 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mrs Joanna Petrie on 10 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road South Africa London South Africa SW6 4NF England to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 10 September 2024
|
|
|
10 Sep 2024 |
AP04 |
Appointment of Urang Property Management Ltd as a secretary on 10 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS England to C/O Urang Property Management Limited 196 New Kings Road South Africa London South Africa SW6 4NF on 10 September 2024
|
|
|
10 Sep 2024 |
TM02 |
Termination of appointment of Joanna Petrie as a secretary on 10 September 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Ms Joanna O'connor on 23 September 2019
|
|
|
23 Sep 2019 |
CH03 |
Secretary's details changed for Joanna O'connor on 23 September 2019
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
|
|
|
02 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
19 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-06-28
|
|
|
12 Jul 2018 |
CONNOT |
Change of name notice
|
|