(AD01) Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on November 17, 2023
filed on: 17th, November 2023
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(AD01) Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on November 15, 2023
filed on: 15th, November 2023
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(1 page)
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(AA) Dormant company accounts made up to June 30, 2023
filed on: 28th, September 2023
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 13th, March 2023
| accounts
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(7 pages)
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(AD01) Registered office address changed from Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on July 1, 2022
filed on: 1st, July 2022
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(AD01) Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW on June 29, 2022
filed on: 29th, June 2022
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 22nd, June 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 9th, November 2020
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to June 30, 2019
filed on: 29th, January 2020
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to June 30, 2018
filed on: 28th, March 2019
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to Lynwood House 373-375 Station Road Harrow HA1 2AW on March 22, 2019
filed on: 22nd, March 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to June 7, 2016 with full list of members
filed on: 25th, October 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on October 25, 2016: 5.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 22nd, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to June 7, 2015 with full list of members
filed on: 6th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 6, 2015: 5.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 23rd, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to June 7, 2014 with full list of members
filed on: 3rd, November 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 25th, March 2014
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on December 22, 2013. Old Address: 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom
filed on: 22nd, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to June 7, 2013 with full list of members
filed on: 1st, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, March 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to June 7, 2012 with full list of members
filed on: 1st, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, March 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to June 7, 2011 with full list of members
filed on: 17th, June 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2010
filed on: 25th, March 2011
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on March 3, 2011. Old Address: 52 Moreton Street London SW1V 2PB
filed on: 3rd, March 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to June 7, 2010 with full list of members
filed on: 27th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2009
filed on: 8th, March 2010
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to June 8, 2009
filed on: 8th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2008
filed on: 1st, April 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to June 30, 2008
filed on: 30th, June 2008
| annual return
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Free Download
(4 pages)
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(363s) Annual return made up to May 14, 2008
filed on: 14th, May 2008
| annual return
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(7 pages)
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(AA) Dormant company accounts made up to June 30, 2007
filed on: 30th, April 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
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(2 pages)
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(363a) Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, May 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, May 2007
| resolution
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(1 page)
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(287) Registered office changed on 04/01/07 from: 142-144 new cavendish street london W1W 6YF
filed on: 4th, January 2007
| address
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(1 page)
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(287) Registered office changed on 04/01/07 from: 142-144 new cavendish street london W1W 6YF
filed on: 4th, January 2007
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2006
filed on: 17th, October 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2006
filed on: 17th, October 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
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Free Download
(6 pages)
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(363a) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to June 30, 2005
filed on: 2nd, December 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2005
filed on: 2nd, December 2005
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to October 20, 2005
filed on: 20th, October 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to October 20, 2005
filed on: 20th, October 2005
| annual return
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(5 pages)
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(88(2)R) Alloted 4 shares on July 28, 2005. Value of each share 1 £, total number of shares: 5.
filed on: 8th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on July 28, 2005. Value of each share 1 £, total number of shares: 5.
filed on: 8th, August 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, March 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, March 2005
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, March 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, March 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, March 2005
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, March 2005
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG
filed on: 15th, February 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG
filed on: 15th, February 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, June 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, June 2004
| incorporation
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(18 pages)
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