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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
PSC04 |
Change of details for Mr Phouthasene Vilayvong as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Phouthasene Vilayvong as a person with significant control on 21 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher William Haden on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Christopher William Haden as a person with significant control on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Unit 1, Ground Floor, Lauderdale Tower Beech Street Barbican London EC2Y 8BY United Kingdom to Unit 1, Lauderdale Tower Barbican London EC2Y 8BY on 21 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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04 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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02 Oct 2017 |
PSC04 |
Change of details for Mr Christopher William Haden as a person with significant control on 8 April 2017
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12 Jul 2017 |
TM02 |
Termination of appointment of Jordan Cosec Limited as a secretary on 11 July 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Mr Christopher William Haden on 11 July 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Unit 1, Ground Floor, Lauderdale Tower Beech Street Barbican London EC2Y 8BY on 11 July 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2017
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