AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 17th Nov 2023. New Address: C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW. Previous address: C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 15th Nov 2023. New Address: C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW. Previous address: 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Sun, 1st May 2022 - the day secretary's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Sun, 1st May 2022
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 3rd May 2022. New Address: 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW. Previous address: C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Tue, 6th Apr 2021 - the day director's appointment was terminated
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th May 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 6th Apr 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Jan 2021 - the day director's appointment was terminated
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Jan 2021 - the day director's appointment was terminated
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
AP04 |
New secretary appointment on Fri, 14th Aug 2020
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 21st Dec 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 21st Dec 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 21st Dec 2018. New Address: C/O Pastor Real Estate 48 Curzon Street London W1J 7UL. Previous address: C/O 1st Asset 7-9 Tryon St London SW3 3LG England
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 26th Feb 2018. New Address: C/O 1st Asset 7-9 Tryon St London SW3 3LG. Previous address: C/O 1st Asset Tryon Street London SW3 3LG England
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 26th Feb 2018. New Address: C/O 1st Asset Tryon Street London SW3 3LG. Previous address: 4 Handel Street London WC1N 1PB
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 18th Jul 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Jul 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2016 with full list of members
filed on: 4th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Sat, 4th Jun 2016: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Jun 2015 with full list of members
filed on: 14th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Sun, 14th Jun 2015: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Jun 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 5.00 GBP
capital
|
|
AP01 |
On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Sat, 10th Aug 2013 - the day director's appointment was terminated
filed on: 10th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 3rd Jun 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Sat, 29th Jun 2013 - the day director's appointment was terminated
filed on: 29th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Jun 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Mon, 25th Jun 2012 new director was appointed.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 24th Jun 2012 - the day director's appointment was terminated
filed on: 24th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Jan 2012 new director was appointed.
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2011 with full list of members
filed on: 2nd, July 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Thu, 20th Jan 2011 - the day director's appointment was terminated
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 20th Jan 2011 new director was appointed.
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 20th Jan 2011 new director was appointed.
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 14th Jan 2011 - the day secretary's appointment was terminated
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Jan 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Jun 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 22nd Jul 2009 with shareholders record
filed on: 22nd, July 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 1st, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 3rd Apr 2009 with shareholders record
filed on: 3rd, April 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 23rd Feb 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(9 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jan 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Mon, 15th Sep 2008 Secretary appointed
filed on: 15th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 15th Sep 2008 Appointment terminated director and secretary
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th Sep 2008 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/2008 from 5 fitzroy square london W1T 5HH
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 2nd Aug 2006 with shareholders record
filed on: 2nd, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 2nd Aug 2006 with shareholders record
filed on: 2nd, August 2006
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2005
| incorporation
|
Free Download
(16 pages)
|