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 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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05 Aug 2024 |
PSC07 |
Cessation of Charles Robert Kaye as a person with significant control on 15 July 2016
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05 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 129 Wilton Road London SW1V 1JZ on 5 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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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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26 Feb 2020 |
PSC07 |
Cessation of Joseph Patrick Landy as a person with significant control on 1 February 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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07 May 2019 |
AA |
Full accounts made up to 31 December 2018
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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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22 Mar 2019 |
CH01 |
Director's details changed for Mr Jean Michel Jacoulot on 21 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Eric Descourtieux on 21 March 2019
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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18 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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18 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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