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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13 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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10 Oct 2024 |
AD01 |
Registered office address changed from Office Me-123, 1 st. Katharines Way London E1W 1UN England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on 10 October 2024
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28 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Jan 2023 |
PSC01 |
Notification of Iacopo Mazziotti Di Celso as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC01 |
Notification of Caterina Mazziotti Di Celso as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Guido Salerno as a person with significant control on 18 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to Office Me-123, 1 st. Katharines Way London E1W 1UN on 13 June 2022
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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15 Apr 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 6 January 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 6 January 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 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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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 16 August 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 26 July 2017
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