| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2022-09-07 |
delete address 17 ABINGDON ROAD LONDON ENGLAND W8 6AH |
| 2022-09-07 |
insert address SUITE A 6 HONDURAS STREET LONDON ENGLAND EC1Y 0TH |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
17 ABINGDON ROAD
LONDON
W8 6AH
ENGLAND |
| 2022-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JMW BARNARD MANAGEMENT LIMITED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-10-07 |
delete address 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2019-10-07 |
insert address 17 ABINGDON ROAD LONDON ENGLAND W8 6AH |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
181 KENSINGTON HIGH STREET
LONDON
W8 6SH |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2019-09-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2019-09-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2019-09-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AZZAM |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETA CURTIS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-11 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-19 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-23 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET WADE |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-29 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2014-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BORNARD MANAGEMENT LIMITED / 29/04/2014 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 35A RUSSELL ROAD LONDON UNITED KINGDOM W14 8HU |
| 2013-07-01 |
insert address 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-07-01 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-27 |
update statutory_documents 15/04/13 |
| 2013-06-24 |
delete address 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2013-06-24 |
insert address 35A RUSSELL ROAD LONDON UNITED KINGDOM W14 8HU |
| 2013-06-24 |
update reg_address_care_of URANG PROPERTY MANAGEMENT LTD => null |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
35A RUSSELL ROAD
LONDON
W14 8HU
UNITED KINGDOM |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADOUM TOUNJEKIAN |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
ENGLAND |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 2012-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMW BORNARD MANAGEMENT LIMITED |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2011-05-12 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents 15/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADOUM TOUNJEKIAN / 15/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL RAHMAN AZZAM / 15/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA DENISE STEAD / 15/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN CURTIS / 15/04/2010 |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2010 |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
196 C/O URANG PROPERTY MANAGEMENT LTD
NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
C/O URANG LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 20/09/2008 |
| 2008-07-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETA CURTIS |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
BASEMENT FLAT
35A RUSSELL ROAD
LONDON
W14 8HU |
| 2006-08-18 |
update statutory_documents S366A DISP HOLDING AGM 03/05/06 |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |