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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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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07 Aug 2024 |
CH01 |
Director's details changed for Ms. Sara Costantini on 2 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Silvia Ghielmetti on 2 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Carlo Gherardi on 2 August 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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03 Apr 2023 |
PSC07 |
Cessation of a person with significant control
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18 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 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 7 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 01/08/23
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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30 Jun 2020 |
PSC01 |
Notification of a person with significant control
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30 Jun 2020 |
PSC01 |
Notification of a person with significant control
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30 Jun 2020 |
PSC01 |
Notification of a person with significant control
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17 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Silvia Ghielmetti on 3 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Ms. Sara Costantini on 3 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Carlo Gherardi on 3 April 2019
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