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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08 Nov 2024 |
TM01 |
Termination of appointment of Jan-Olivier Fillols as a director on 1 November 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr. Michael Edward Wilkinson as a director on 17 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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08 May 2024 |
PSC04 |
Change of details for Mr David Mcgovern as a person with significant control on 1 June 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr David Mcgovern on 1 June 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Jan-Olivier Fillols on 1 June 2023
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22 Dec 2023 |
MR01 |
Registration of charge 081130570001, created on 13 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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20 Jun 2019 |
AP01 |
Appointment of Mr Jan-Olivier Fillols as a director on 4 June 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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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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04 Apr 2019 |
TM01 |
Termination of appointment of Shawn Allister Mcmorran as a director on 22 March 2019
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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