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)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to St Marks Street Birmingham B1 2UN on 14 May 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
17 Oct 2022 |
PSC05 |
Change of details for Supply Technologies (Ukgrp) Limited as a person with significant control on 7 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
MR01 |
Registration of charge 017375040011, created on 22 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
16 Jun 2021 |
MR04 |
Satisfaction of charge 017375040010 in full
|
|
|
16 Jun 2021 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
16 Jun 2021 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
26 Mar 2019 |
CH01 |
Director's details changed for Mr Patrick Browne on 2 January 2019
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
|
|
|
16 Nov 2018 |
AP04 |
Appointment of Jordan Company Secretaries Limited as a secretary on 10 October 2018
|
|
|
11 Oct 2018 |
AP03 |
Appointment of Mr Robert David Vilsack as a secretary on 9 October 2018
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from Jordans Corporate Support Services Suite 1, 3rd Floor, 11-12 st. James’S Square London SW1Y 4LB England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 October 2018
|
|