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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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23 Jun 2023 |
AP01 |
Appointment of Mr Thomas James Dymond as a director on 23 June 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to 8 Hogarth Place London SW5 0QT on 21 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Christian Simon Adrian Cox as a director on 5 January 2023
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09 Jan 2023 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 25 August 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Alfred Property Management as a secretary on 25 August 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 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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22 Dec 2021 |
TM01 |
Termination of appointment of Jake Woodhouse as a director on 22 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Christian Simon Cox as a director on 3 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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21 Aug 2020 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 21 August 2020
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Apr 2020 |
TM01 |
Termination of appointment of Mark Andrew Roberts as a director on 17 April 2020
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20 Nov 2019 |
AP01 |
Appointment of Mr Mark Andrew Roberts as a director on 20 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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