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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04 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Alliotts Registrars 4th Floor, Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 January 2024
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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27 May 2020 |
MR01 |
Registration of charge 068369000002, created on 18 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2019 |
TM02 |
Termination of appointment of Jordan Company Secretaries Ltd as a secretary on 21 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Alliotts Registrars 4th Floor, Imperial House 8 Kean Street London WC2B 4AS on 21 March 2019
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Ltd on 16 August 2017
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