Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 04803485 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2024
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23 Apr 2024 |
AD02 |
Register inspection address has been changed to 85 Great Portland Street Great Portland Street London W1W 7LT
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23 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04803485 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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10 Jun 2022 |
CH01 |
Director's details changed for Quentin Perrot on 1 January 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Brian Benjamin Hampshire on 1 January 2022
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10 Jun 2022 |
AP03 |
Appointment of Glassbox Developments Limited as a secretary on 1 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to C/O Glassbox Developments Limited 85 Great Portland Street First Floor London W1W 7LT on 28 January 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Pastor Real Estate as a secretary on 31 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 24 December 2019
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21 Aug 2020 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 21 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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16 May 2019 |
AA |
Accounts for a dormant company made up to 24 December 2018
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14 Feb 2019 |
AD01 |
Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 14 February 2019
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 24 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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