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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15 Nov 2024 |
TM01 |
Termination of appointment of Richard David Jonathan Album as a director on 12 September 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of Pak Ho Gordon Yam as a person with significant control on 8 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Pak Ho Gordon Yam as a director on 8 December 2023
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26 Mar 2024 |
PSC07 |
Cessation of David Kingett as a person with significant control on 8 December 2023
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of David Kingett as a director on 13 December 2023
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Ms Jill Wheatcroft on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr David Kingett on 27 August 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of David Kingett as a secretary on 24 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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24 Aug 2021 |
AP04 |
Appointment of Urang Property Management Ltd as a secretary on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Flat a 1 Westbere Road London NW2 3SP England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 24 August 2021
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25 Sep 2020 |
PSC01 |
Notification of David Kingett as a person with significant control on 26 August 2020
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25 Sep 2020 |
PSC01 |
Notification of Jill Wheatcroft as a person with significant control on 26 August 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
AD01 |
Registered office address changed from 7 Rotherwick Road London NW11 7DG England to Flat a 1 Westbere Road London NW2 3SP on 7 September 2020
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07 Sep 2020 |
AP03 |
Appointment of Mr David Kingett as a secretary on 26 August 2020
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