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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28 Aug 2024 |
CH01 |
Director's details changed for Mr Alex Kellaris on 27 August 2024
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28 Aug 2024 |
AD02 |
Register inspection address has been changed from 4-6 Putney High Street Flat 2 London SW15 1SL England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Yann David Jacques Elbaz on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Yann David Jacques Elbaz on 27 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Yann David Jacques Elbaz as a person with significant control on 27 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Yann David Jacques Elbaz as a person with significant control on 23 August 2024
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29 Jul 2024 |
AP04 |
Appointment of C/O Urang Property Management Ltd as a secretary on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 4-6 Putney High Street Flat 2 London SW15 1SL England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 29 July 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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19 May 2024 |
AD01 |
Registered office address changed from 17 Denehurst Gardens Richmond Surrey TW10 5DJ England to 4-6 Putney High Street Flat 2 London SW15 1SL on 19 May 2024
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29 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 4-6 Putney High Street Flat 2 London SW15 1SL
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29 Jan 2024 |
AD02 |
Register inspection address has been changed to 4-6 Putney High Street Flat 2 London SW15 1SL
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27 Jan 2024 |
TM02 |
Termination of appointment of William Nicol-Gent as a secretary on 26 January 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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26 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Hui-Tze Lo on 22 February 2021
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22 May 2020 |
AD01 |
Registered office address changed from 4-6 Flat 2 Putney High Street London SW15 1SL to 17 Denehurst Gardens Richmond Surrey TW10 5DJ on 22 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Yann David Jacques Elbaz as a person with significant control on 14 March 2019
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