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)
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AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sat, 29th Apr 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
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TM02 |
Sun, 1st May 2022 - the day secretary's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
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AP04 |
New secretary appointment on Sun, 1st May 2022
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 1st Jul 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: 1st, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 29th Apr 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Apr 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(5 pages)
|
AP04 |
New secretary appointment on Fri, 21st Aug 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 14th Feb 2019. New Address: C/O Pastor Real Estate 48 Curzon Street London W1J 7UL. Previous address: C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Apr 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Apr 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Apr 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Apr 2016, no shareholders list
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Mon, 8th Feb 2016 - the day director's appointment was terminated
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 10th Sep 2015 - the day secretary's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 10th Sep 2015. New Address: C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG. Previous address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 15th Apr 2015, no shareholders list
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Jan 2015 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Apr 2014, no shareholders list
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 6th, November 2013
| accounts
|
Free Download
(1 page)
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AP04 |
New secretary appointment on Wed, 6th Nov 2013
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2013
| incorporation
|
Free Download
(26 pages)
|