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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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr James Robert Ciminera on 2 November 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Armen Nalband as a director on 21 December 2022
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02 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 2 November 2022
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Thomas Joseph Tiernan as a director on 10 February 2022
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04 Apr 2022 |
AP01 |
Appointment of James Robert Ciminera as a director on 10 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Armen Nalband as a director on 26 January 2022
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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01 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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22 Jan 2018 |
TM01 |
Termination of appointment of Alexander Mark Kleiner as a director on 10 October 2017
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22 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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