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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 18th Floor Lime Street London EC3M 7AF England to The Scalpel 18th Floor Lime Street London EC3M 7AF on 21 September 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Jayde Agius as a secretary on 24 August 2022
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21 Jul 2022 |
AP01 |
Appointment of Ms Michelle O'flaherty as a director on 20 July 2022
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17 May 2022 |
AP03 |
Appointment of Jayde Agius as a secretary on 26 April 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Alan Jennings as a director on 7 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CH04 |
Secretary's details changed for Jtc (Uk) Limited on 21 October 2019
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Howard William John Cameron on 21 October 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Simon Richard Gordon as a director on 15 August 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to 18th Floor Lime Street London EC3M 7AF on 18 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Anthony James Underwood-Whitney as a director on 9 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
AP01 |
Appointment of Mr Matthew John Allen as a director on 17 June 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Howard William John Cameron on 6 August 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Alan Jennings on 24 May 2019
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