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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19 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from 212 Copse Hill London SW20 0SP England to Haygarth House, 54 Ridgway Ridgway London SW19 4QR on 22 May 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 6 June 2023
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 42 Wimbledon Hill Road London SW19 7PA on 15 June 2020
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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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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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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14 Jun 2017 |
AP01 |
Appointment of Mrs Annabel Hendry as a director on 14 June 2017
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14 Jun 2017 |
TM01 |
Termination of appointment of Jonathan Charles Jackson as a director on 14 June 2017
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14 Jun 2017 |
TM02 |
Termination of appointment of Jonathan Charles Jackson as a secretary on 14 June 2017
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30 Nov 2016 |
AP01 |
Appointment of Ms Maryam Barekat as a director on 28 November 2016
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28 Nov 2016 |
TM01 |
Termination of appointment of Katherine Joy Miller as a director on 28 November 2016
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