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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Giuseppe Sorasio as a person with significant control on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Giuseppe Sorasio on 9 February 2024
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09 Feb 2024 |
AP04 |
Appointment of Chalfen Secretaries Limited as a secretary on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 9 February 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 10 January 2024
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17 Oct 2023 |
PSC04 |
Change of details for Mr Giuseppe Sorasio as a person with significant control on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Giuseppe Sorasio on 17 October 2023
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17 Oct 2023 |
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 17 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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06 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 23 October 2014
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06 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 23 October 2013
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06 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 23 October 2009
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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