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 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 08308593 - Companies House Default Address Cardiff CF14 8LH to 7th Floor, 63 st Mary Axe London EC3A 8AA on 9 February 2024
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21 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08308593 - Companies House Default Address, Cardiff, CF14 8LH on 21 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from , 6th Floor Exchequer Court, 33 st Mary Axe, London, EC3A 8AA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 24 November 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-14
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
AD02 |
Register inspection address has been changed from 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA United Kingdom to First Floor Templeback 10 Templeback Bristol BS1 6FL
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24 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
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24 Jul 2018 |
AD02 |
Register inspection address has been changed from 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England to 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
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24 Jul 2018 |
AD02 |
Register inspection address has been changed to 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
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23 Jul 2018 |
TM01 |
Termination of appointment of Hon Hing Susanna Hui as a director on 23 July 2018
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