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)
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
14 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 14 October 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Anthony Casey on 29 April 2019
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|
|
23 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
|
|
|
21 Feb 2019 |
AD01 |
Registered office address changed from 179-183 Higher Hillgate Stockport Cheshire SK1 3JG England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 21 February 2019
|
|
|
21 Feb 2019 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 7 September 2018
|
|
|
21 Feb 2019 |
TM02 |
Termination of appointment of Berit Wolke as a secretary on 7 September 2018
|
|
|
29 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
|
|
|
30 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|