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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mrs Kathryn Moyse on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Nikita Ilukkumbure on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 16 September 2024
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16 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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06 Sep 2024 |
AP04 |
Appointment of Urang Property Management Limited as a secretary on 1 August 2024
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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23 Aug 2024 |
RT01 |
Administrative restoration application
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27 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 4 August 2023
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14 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Nov 2022 |
AP01 |
Appointment of Ms Tomoko Hayashi as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Fernando Ezequiel Pagani Roca as a director on 23 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Andrew Chapman as a director on 1 February 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of Benjamin Michael Watkiss as a director on 8 January 2021
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24 Jun 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 21 February 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 151-157 st. Ann's Hill Wandsworth London SW18 2RX United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 8 February 2021
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