Date | Description |
2023-10-07 |
delete address C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
2023-10-07 |
insert address C/O LONDON BLOCK MANAGEMENT 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
2023-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-08 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD
LONDON
SW6 4NF
ENGLAND |
2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT |
2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TATE |
2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSDEN DOWDALL / 14/08/2023 |
2023-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT |
2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD FERNER / 09/08/2023 |
2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNI PATEL / 09/08/2023 |
2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TATE / 09/08/2023 |
2023-08-07 |
delete address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
2023-08-07 |
insert address C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
2023-08-07 |
update registered_address |
2023-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM
12 GREENWAY FARM BATH ROAD
WICK
BRISTOL
BS30 5RL
UNITED KINGDOM |
2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LECHNER |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-22 |
update statutory_documents ADOPT ARTICLES 15/07/2022 |
2022-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-11 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
2021-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |