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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03 Dec 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 110 Newbury Gardens Epsom Surrey KT19 0PD England to 9 Cambridge Street Cambridge Street Tunbridge Wells TN2 4SJ on 5 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Maria Claudia Azevedo Varejao as a person with significant control on 14 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Maria Claudia Azevedo Varejao as a person with significant control on 14 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Maria Claudia Azevedo Varejao as a person with significant control on 14 September 2022
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Claudia Wallin on 14 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Claudia Wallin on 14 September 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jan 2022 |
AP03 |
Appointment of Mrs Claudia Wallin as a secretary on 19 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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19 Apr 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 19 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
AP01 |
Appointment of Mrs Claudia Wallin as a director on 10 March 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 110 Newbury Gardens Epsom Surrey KT19 0PD on 22 February 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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11 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 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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