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 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 May 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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09 May 2024 |
CH01 |
Director's details changed for Marion Ann Sumerfield on 2 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Charles Blount on 2 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 May 2024
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09 May 2024 |
AP04 |
Appointment of C/O Urang Property Management Ltd as a secretary on 2 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 2 May 2024
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Marion Ann Sumerfield on 20 June 2023
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31 May 2023 |
AP01 |
Appointment of Mr Charles Blount as a director on 31 May 2023
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Nicholas Benedict Caleb-Landy as a director on 13 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Apr 2020 |
PSC07 |
Cessation of Marion Ann Sumerfield as a person with significant control on 2 April 2020
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02 Apr 2020 |
PSC07 |
Cessation of Thomas Patrick Delano Olney as a person with significant control on 2 April 2020
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02 Apr 2020 |
PSC07 |
Cessation of Jonathan Nicholas Benedict Caleb-Landy as a person with significant control on 2 April 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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