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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Karolina Urban as a director on 15 May 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
PSC07 |
Cessation of David Burke as a person with significant control on 3 May 2024
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10 May 2024 |
CERTNM |
Company name changed montreaux station road sidcup LTD\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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09 May 2024 |
AP01 |
Appointment of Mrs Karolina Urban as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Charles James Rowntree as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of David Burke as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Andrew Mark Urban as a director on 3 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Oriel House 26 the Quadrant Richmond TW9 1DL on 8 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Sep 2023 |
PSC04 |
Change of details for Mr David Burke as a person with significant control on 29 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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19 May 2023 |
AD01 |
Registered office address changed from Montreaux House Montreaux Hse the Hythe Staines upon Thames TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Charles James Rowntree as a director on 14 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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20 Jan 2022 |
PSC05 |
Change of details for Urban & Urban Properties Limited as a person with significant control on 29 April 2021
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