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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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Hoshang Vispy Daroga as a director on 20 July 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Henry Frederick Hugh Cobbe as a person with significant control on 1 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of James Walter Grimston as a person with significant control on 30 June 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Viscount James Walter Grimston as a person with significant control on 30 November 2018
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01 Jan 2021 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 1 King William Street London EC4N 7AF on 1 January 2021
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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