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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19 Feb 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 20 March 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 19 February 2024
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19 Feb 2024 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 20 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Redplexus Limited as a person with significant control on 18 October 2022
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18 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 18 October 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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17 Nov 2020 |
CH01 |
Director's details changed for Dr Nicola Hodson on 17 November 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
AP01 |
Appointment of Miss Nicola Hodson as a director on 5 May 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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16 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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16 Oct 2017 |
PSC05 |
Change of details for Redplexus Limited as a person with significant control on 16 October 2017
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17 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 16 August 2017
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13 Jul 2017 |
AD01 |
Registered office address changed from 20 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 July 2017
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