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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dormant resolution/company business 19/09/2023
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09 Oct 2023 |
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 9 October 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Michael John Van Den Bergh on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Wei Chin Thoo on 6 April 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Ms Wei Chin Thoo on 23 November 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Michael John Van Den Bergh on 23 November 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2021 |
DS01 |
Application to strike the company off the register
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Lindsay Scott Servian as a director on 31 January 2020
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27 Sep 2019 |
AA |
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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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Michael John Van Den Bergh on 7 February 2019
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15 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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