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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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from C/O Alfred Property Managment Ltd 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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15 Nov 2023 |
AD01 |
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 15 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Steffen Kluners as a director on 1 November 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Nina Verbytska as a director on 1 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 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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16 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 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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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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