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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10 Sep 2024 |
TM01 |
Termination of appointment of Anita Mary Demos as a director on 10 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Savvas Demos (2) as a director on 10 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Brian Richardson on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mrs Anita Mary Demos on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Alex French on 2 August 2024
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15 Jul 2024 |
AP04 |
Appointment of C/O Urang Property Management Ltd as a secretary on 10 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Flat 2 14 Hall Road London NW8 9RB England to 196 New Kings Road London SW6 4NF on 15 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Brian Richardson on 10 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Alex French on 10 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mrs Anita Mary Demos on 10 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 10 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF United Kingdom to Flat 2 14 Hall Road London NW8 9RB on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrei Mazo as a director on 3 May 2023
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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21 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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12 Jan 2023 |
AP01 |
Appointment of Mrs Anita Mary Demos as a director on 19 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Niku Tyrone Banaie as a director on 11 November 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Brian Richardson on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Andrei Mazo on 27 July 2022
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