Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
06 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 November 2022
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
|
|
|
05 Nov 2021 |
CH01 |
Director's details changed for Joan Lesley Ballington on 5 November 2021
|
|
|
26 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
PSC01 |
Notification of James Macsweeney as a person with significant control on 4 August 2021
|
|
|
06 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2021
|
|
|
06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
|
|
|
11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
23 Sep 2019 |
TM01 |
Termination of appointment of Barry Scanes as a director on 19 September 2019
|
|
|
23 Sep 2019 |
TM02 |
Termination of appointment of Barry Scanes as a secretary on 19 September 2019
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
|
|
|
02 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
|
|
|
17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
|
|
|
09 Aug 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 9 August 2017
|
|
|
10 Jan 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
|
|