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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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05 Jul 2022 |
TM02 |
Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022
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04 Jul 2022 |
AP04 |
Appointment of Alfred Property Management as a secretary on 1 May 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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12 Aug 2020 |
TM01 |
Termination of appointment of Judith Mary Loft as a director on 12 August 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Alex Morris as a director on 20 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Neophytos Tsangarides as a director on 20 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Christian Curnyn as a director on 16 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Ed Loft as a director on 16 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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22 Nov 2019 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 22 November 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Feb 2019 |
CH01 |
Director's details changed for Judith Mary Loft on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 1 February 2019
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