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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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
AP02 |
Appointment of Giansophi Ltd as a director on 2 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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28 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2022
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19 Jan 2022 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 7 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to The Studio 16 Cavaye Place London SW10 9PT on 19 January 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Pastor Real Estate as a secretary on 31 December 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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09 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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28 Nov 2019 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 28 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 1 May 2019
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 May 2019 |
CH01 |
Director's details changed for Kayte Joanna Herrity on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Dr Anjoom Amir Mukadam on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Elinor Anker on 21 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 21 May 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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