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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 10 October 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 16 May 2023
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15 Jun 2023 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 16 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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19 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 19 October 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Marisol Marsh as a director on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Lee Francis Moore as a director on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Mark Craig as a director on 1 December 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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01 Nov 2019 |
TM01 |
Termination of appointment of Evia Mary Soussi as a director on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mrs Marisol Marsh as a director on 1 November 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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16 Mar 2018 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2016
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