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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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24 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Apr 2023 |
AP01 |
Appointment of Ms Stephanie Kate Powell as a director on 19 April 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 May 2021 |
AP01 |
Appointment of Miss Anastasia Dharma as a director on 25 May 2021
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09 Nov 2020 |
TM01 |
Termination of appointment of Katrina Mary Noel Lytton as a director on 9 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Feb 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 4 February 2019
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29 Jan 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 3 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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07 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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07 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018
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12 Apr 2018 |
AP01 |
Appointment of Philipp Stampfer as a director on 11 April 2018
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11 Apr 2018 |
TM01 |
Termination of appointment of Carlos Miguel Arteficio De Vera as a director on 11 April 2018
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16 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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