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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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05 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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08 Nov 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 8 November 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Alessandro D'amato as a person with significant control on 1 September 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Alessandro D'amato on 1 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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12 Nov 2018 |
PSC04 |
Change of details for Mr Alessandro D'amato as a person with significant control on 19 April 2017
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Apr 2018 |
PSC04 |
Change of details for Mr Alessandro D'amato as a person with significant control on 1 November 2016
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Alessandro D'amato on 12 April 2018
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16 Jan 2018 |
AP01 |
Appointment of Mr Alessandro D'amato as a director on 20 December 2017
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16 Jan 2018 |
TM01 |
Termination of appointment of Salvatore Maria Caputo as a director on 20 December 2017
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