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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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Irene Klempner as a director on 3 July 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Thomas James Mirfield as a director on 12 December 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Dec 2022 |
TM01 |
Termination of appointment of John Robert Sotheby Boas as a director on 16 November 2022
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13 Dec 2022 |
AP04 |
Appointment of Lornham Limited as a secretary on 13 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Alfred Property Management as a secretary on 12 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 13 December 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company 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 United Kingdom to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Aug 2020 |
AP04 |
Appointment of Pastor Real Estate as a secretary on 14 August 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Oliver Dadoun on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Ms Irene Klempner on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Oliver Dadoun on 19 December 2018
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