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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Mr Alexander Llado as a director on 20 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Mark Irwin as a director on 6 February 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr Richard William Kingsnorth Lee as a director on 29 September 2023
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28 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Sep 2019 |
TM01 |
Termination of appointment of Richard William Kingsnorth Lee as a director on 2 September 2019
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09 Apr 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 9 April 2019
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09 Apr 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 9 April 2019
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27 Feb 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Jason Niggli as a director on 28 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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06 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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06 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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06 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 6 June 2018
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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