Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
AA |
Accounts for a dormant company made up to 5 April 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for David Anthony Randall on 22 December 2023
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Biddy Yuet-Mi Randall on 22 December 2023
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr. Barron Randall as a director on 22 December 2023
|
|
|
27 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
27 Jul 2023 |
PSC04 |
Change of details for Ms Arabella Charlotte Randall as a person with significant control on 22 June 2023
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Arabella Charlotte Randall on 22 June 2023
|
|
|
27 Jan 2023 |
AA |
Accounts for a dormant company made up to 5 April 2022
|
|
|
14 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 14 October 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 5 April 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
27 Dec 2018 |
AA |
Accounts for a small company made up to 5 April 2018
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
|
|
|
07 Feb 2018 |
AA |
Full accounts made up to 5 April 2017
|
|
|
16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
|
|
|
19 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
|
|
|
01 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017
|
|