|
Confirmation statement. Statement with updates. |
2023-04-18 |
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|
Accounts. Accounts type dormant. |
2023-03-28 |
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|
Accounts. Accounts type dormant. |
2022-08-24 |
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|
Confirmation statement. Statement with updates. |
2022-04-26 |
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|
Officers. Officer name: Acara Management Ltd. Appointment date: 2022-01-01. |
2022-04-26 |
View Report |
|
Officers. Officer name: Miss Helen Saxton. Appointment date: 2022-03-21. |
2022-03-21 |
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|
Officers. Officer name: Ms Veronica Carey. Appointment date: 2022-03-21. |
2022-03-21 |
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|
Accounts. Accounts type dormant. |
2021-09-01 |
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|
Officers. Termination date: 2021-04-05. Officer name: Urang Property Management Limited. |
2021-04-21 |
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|
Confirmation statement. Statement with no updates. |
2021-04-20 |
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Address. Old address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England. New address: C/O Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ. Change date: 2021-04-20. |
2021-04-20 |
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Confirmation statement. Statement with no updates. |
2020-05-02 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2020-04-27 |
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|
Accounts. Accounts type dormant. |
2020-04-15 |
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|
Accounts. Accounts type dormant. |
2019-04-29 |
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|
Confirmation statement. Statement with no updates. |
2019-04-29 |
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|
Persons with significant control. Psc name: John Christopher Pinto. Cessation date: 2019-04-29. |
2019-04-29 |
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|
Confirmation statement. Statement with updates. |
2018-04-16 |
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|
Accounts. Accounts type dormant. |
2018-02-14 |
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|
Officers. Appointment date: 2017-11-09. Officer name: Mr James Turner. |
2017-11-10 |
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|
Officers. Termination date: 2017-10-31. Officer name: John Christopher Pinto. |
2017-10-31 |
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|
Officers. Officer name: Miss Laura Acors. Appointment date: 2017-10-31. |
2017-10-31 |
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|
Accounts. Change account reference date company current extended. |
2017-10-27 |
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|
Address. Change date: 2017-10-27. New address: C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF. Old address: Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX. |
2017-10-27 |
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|
Officers. Appointment date: 2017-10-27. Officer name: Urang Property Management Limited. |
2017-10-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-28 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-06 |
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|
Accounts. Accounts type dormant. |
2016-06-28 |
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|
Annual return. With made up date full list shareholders. |
2015-11-30 |
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|
Officers. Officer name: Nicholas Daniel Wozniak. Termination date: 2015-10-25. |
2015-10-25 |
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|
Officers. Appointment date: 2015-10-25. Officer name: Mr John Christopher Pinto. |
2015-10-25 |
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|
Address. New address: Flat 2 116 Stanley Road Teddington Middlesex TW11 8TX. Change date: 2015-10-20. Old address: Garden Flat 116 Stanley Road Teddington Middlesex TW11 8TX. |
2015-10-20 |
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|
Officers. Termination date: 2015-08-28. Officer name: Hayley Leake. |
2015-09-22 |
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|
Officers. Officer name: Matthew Gilbert John Leake. Termination date: 2015-08-28. |
2015-09-22 |
View Report |
|
Accounts. Accounts type dormant. |
2015-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-08 |
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|
Officers. Termination date: 2014-06-01. Officer name: Michael Lloyd Thomas. |
2014-12-08 |
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|
Accounts. Accounts type dormant. |
2014-06-23 |
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|
Annual return. With made up date full list shareholders. |
2013-12-11 |
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|
Accounts. Accounts type dormant. |
2013-06-26 |
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|
Officers. Officer name: Mr Matthew Gilbert John Leake. |
2013-06-26 |
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|
Officers. Officer name: Matthew Leake. |
2013-06-26 |
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|
Officers. Officer name: Matthew Gilbert John Leake. |
2013-01-28 |
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|
Officers. Officer name: Mrs Hayley Leake. |
2013-01-09 |
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|
Address. Change date: 2012-12-17. Old address: Harben House Harben Parade Finchley Road London NW3 6LH. |
2012-12-17 |
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|
Officers. Officer name: Stardata Business Services Limited. |
2012-12-17 |
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|
Annual return. With made up date full list shareholders. |
2012-12-17 |
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|
Officers. Officer name: Craig Upshall. |
2012-11-19 |
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|
Accounts. Accounts type total exemption small. |
2012-08-03 |
View Report |
