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11 Nov 2025
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11 Nov 2025
Director's details changed for Mr Nikolaos Kyriakidis on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Director's details changed for Mr Bhushan Pandit Khandve on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Director's details changed for Sven Ehlers on 7 November 2025
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11 Nov 2025
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11 Nov 2025
Director's details changed for Marcus Michael John Foley on 7 November 2025
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10 Oct 2025
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10 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
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18 Aug 2025
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18 Aug 2025
Termination of appointment of C/O Urang Property Management Ltd as a secretary on 31 March 2025
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09 Jul 2025
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09 Jul 2025
Registered office address changed from 196 New Kings Road London SW6 4NF England to 40 Woodcote Grove Road Flat 6, 40 Woodcote Grove Road Coulsdon CR5 2AB on 9 July 2025
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14 Oct 2024
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14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
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14 Oct 2024
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14 Oct 2024
Director's details changed for Bhushan Pandit Khandve on 14 October 2024
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14 Oct 2024
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14 Oct 2024
Director's details changed for Nikolao Kyriakidis on 14 October 2024
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18 Sep 2024
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18 Sep 2024
Director's details changed for Nikolao Kyriakidis on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Director's details changed for Marcus Michael John Foley on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Director's details changed for Bhushan Pandit Khandve on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Director's details changed for Sven Ehlers on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
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18 Sep 2024
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18 Sep 2024
Appointment of C/O Urang Property Management Ltd as a secretary on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Registered office address changed from 67 Westow Street London SE19 3RW England to 196 New Kings Road London SW6 4NF on 18 September 2024
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01 Dec 2023
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01 Dec 2023
Notification of a person with significant control statement
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 11 November 2023 with updates
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30 Nov 2023
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30 Nov 2023
Termination of appointment of Ian Dougall as a director on 24 November 2023
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30 Nov 2023
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30 Nov 2023
Cessation of Ian Dougall as a person with significant control on 8 March 2023
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27 Nov 2023
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27 Nov 2023
Appointment of Marcus Michael John Foley as a director on 24 November 2023
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27 Nov 2023
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27 Nov 2023
Appointment of Bhushan Pandit Khandve as a director on 24 November 2023
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