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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Christopher Alan Day as a director on 31 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
MR01 |
Registration of charge 102122150002, created on 12 December 2022
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07 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 7 November 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2019 |
RP04CH01 |
Second filing to change the details of Robert Lanava as a director
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11 Jul 2019 |
CH01 |
Director's details changed for Robert Lanava on 11 July 2019
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ANNOTATION
Clarification a second filed CH01 was registered on 17/09/2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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05 Jul 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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ANNOTATION
Replaced The CS01 was replaced on 14/11/2018 as it was not properly delivered.
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