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)
|
|
13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
20 May 2024 |
AP03 |
Appointment of Mr Nigel Douglas Cross as a secretary on 20 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 10 Queen's Gate Court London SW7 5EL England to Tps Estates (Management) Ltd Gunsfield Lodge, Compton Drive Plaitford Romsey Hampshire SO51 6ES on 20 May 2024
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 10 Queen's Gate Court London SW7 5EL on 6 March 2024
|
|
|
10 Sep 2023 |
AP01 |
Appointment of Mr Jun Wang as a director on 1 September 2023
|
|
|
10 Sep 2023 |
AP01 |
Appointment of Ms Linda Bradley as a director on 1 September 2023
|
|
|
25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr Cheng-Chieh Ou on 8 December 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Dimitra Koutsoukou on 8 December 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr Adrian Cai De Koh on 8 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from 10 Queen's Gate London SW7 5EL to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 December 2020
|
|
|
04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Andrew Henry Poray as a director on 15 September 2020
|
|
|
03 May 2020 |
TM01 |
Termination of appointment of Dariush Derek Safinia as a director on 30 April 2020
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of Michael Drake Kleinwort as a director on 23 May 2019
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
|
|