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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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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07 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2019
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16 Jul 2020 |
SH03 |
Purchase of own shares.
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24 Jan 2020 |
SH20 |
Statement by Directors
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24 Jan 2020 |
SH19 |
Statement of capital on 24 January 2020
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24 Jan 2020 |
CAP-SS |
Solvency Statement dated 22/01/20
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2019 |
TM01 |
Termination of appointment of Dean Aaron Maines as a director on 25 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Aaron Michael Galis as a director on 25 November 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital confirmation 08/12/2017
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15 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2014
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12 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2017
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017
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10 May 2017 |
CS01 |
26/04/17 Statement of Capital gbp 201047874
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/01/2018.
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12 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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26 Sep 2016 |
SH19 |
Statement of capital on 26 September 2016
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06 Sep 2016 |
SH20 |
Statement by Directors
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