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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29 Jul 2024 |
TM01 |
Termination of appointment of Denis Davydov as a director on 26 July 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2024 |
PSC07 |
Cessation of Mbh1 Ltd as a person with significant control on 21 March 2024
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15 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Egerton Denbow on 2 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Egerton Denbow on 21 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from , C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF, England to Barna Close Woodfield Hill Coulsdon CR5 3EL on 24 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of Urang Property Management Limited as a secretary on 21 March 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Joseph Wadwa as a director on 12 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Mark Oliver Mcelduff as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Siobhan Mcelduff as a director on 24 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Charles Egerton Denbow as a director on 10 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Folasade Morayo Floode as a director on 10 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Miss Oksana Glinska as a director on 10 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Miss Thanh Phuong Thi Pham as a director on 10 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Denis Davydov as a director on 10 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Miss Mariia Deshina as a director on 10 January 2024
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15 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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12 Apr 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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12 Apr 2023 |
AP04 |
Appointment of Urang Property Management Limited as a secretary on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from , Cheeca Lodge Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom to Barna Close Woodfield Hill Coulsdon CR5 3EL on 12 April 2023
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02 Aug 2022 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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