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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15 Oct 2024 |
AP03 |
Appointment of Mr Gela Kapanadze as a secretary on 1 July 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Romanos Office Services Limited as a secretary on 1 July 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Nikolay Yegorov as a director on 19 May 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Soteroula Constantinou as a director on 19 May 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 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 26 October 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
PSC07 |
Cessation of Cbr Capital Ltd as a person with significant control on 29 December 2020
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07 Jul 2021 |
PSC02 |
Notification of Olavarria Trading Ltd as a person with significant control on 29 December 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Soteroula Constantinou on 2 July 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 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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28 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 16 August 2017
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