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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01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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14 Oct 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 14 October 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2021 |
PSC07 |
Cessation of Peter Rottier as a person with significant control on 26 August 2016
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22 Nov 2021 |
PSC01 |
Notification of Thomas Hungerford Jennings as a person with significant control on 21 August 2017
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22 Nov 2021 |
PSC01 |
Notification of Darren Michael Black as a person with significant control on 28 February 2019
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22 Nov 2021 |
PSC01 |
Notification of Craig David Frances as a person with significant control on 21 August 2017
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22 Nov 2021 |
PSC01 |
Notification of John Robert Carroll as a person with significant control on 21 August 2017
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22 Nov 2021 |
PSC07 |
Cessation of Bruce Roger Evans as a person with significant control on 28 February 2019
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22 Nov 2021 |
PSC07 |
Cessation of Walter German Kortschak as a person with significant control on 21 August 2017
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22 Nov 2021 |
PSC07 |
Cessation of Thomas Scott Roberts as a person with significant control on 21 August 2017
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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