| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER ABRAHAM |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFFRON CLAGUE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-11-07 |
delete address C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2019-11-07 |
insert address 18-22A MEETING HOUSE LANE LONDON ENGLAND SE15 2UN |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD
LONDON
SW6 4NF
ENGLAND |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-10-07 |
delete address 18-22A MEETING HOUSE LANE LONDON ENGLAND SE15 2UN |
| 2017-10-07 |
insert address C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2017-10-07 |
update account_ref_day 28 => 31 |
| 2017-10-07 |
update account_ref_month 2 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-11-02 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
18-22A MEETING HOUSE LANE LONDON
SE15 2UN
ENGLAND |
| 2017-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 2017-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |