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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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Bruno De Costanzo as a director on 16 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to The Studio 16 Cavaye Place London SW10 9PT on 13 November 2023
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13 Nov 2023 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 21 September 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Alfred Property Management as a secretary on 21 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Bruno De Costanzo on 7 November 2022
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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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20 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Rodney James Hare as a director on 4 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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14 Aug 2020 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 14 August 2020
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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21 Dec 2018 |
CH01 |
Director's details changed for Guy Sinclair Young on 21 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Rodney James Hare on 21 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mrs Nicola Forestier-Walker on 21 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Guido De' Costanzo on 21 December 2018
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