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Company number 06754629

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Carl Harring as a director on 19 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
02 Nov 2017	CH01	Director's details changed for Mr Adrian John Durham on 2 November 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 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 28 June 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(31 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sect 177 conflict of interest & other copany business 28/10/2016	(5 pages)
10 Nov 2016	MA	Memorandum and Articles of Association	(31 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 21/10/2016	(9 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(7 pages)
05 Jan 2016	AP01	Appointment of Mr Carl Harring as a director on 13 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Matthias Allgaier as a director on 13 October 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
15 May 2015	AP01	Appointment of Adrian John Durham as a director on 17 December 2014	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Martin Jennings as a director on 24 February 2015	(1 page)
27 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
24 Dec 2014	MR01	Registration of charge 067546290003, created on 19 December 2014	(51 pages)