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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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2023 |
DS01 |
Application to strike the company off the register
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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26 Jun 2023 |
PSC07 |
Cessation of Reto Georg Hadorn as a person with significant control on 19 January 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
AP01 |
Appointment of Mr Mark Craig as a director on 11 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 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 21 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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24 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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20 May 2020 |
PSC01 |
Notification of Heinz Juergen Frommelt as a person with significant control on 26 November 2019
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20 May 2020 |
PSC01 |
Notification of Reto Georg Hadorn as a person with significant control on 26 November 2019
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20 May 2020 |
PSC07 |
Cessation of Renzo Zanolari as a person with significant control on 26 November 2019
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20 May 2020 |
PSC07 |
Cessation of Anton Daniel Wyss as a person with significant control on 26 November 2019
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20 May 2020 |
PSC07 |
Cessation of Rolf Felix Herter as a person with significant control on 26 November 2019
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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