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 Apr 2024 |
AP01 |
Appointment of Mr William James Obree as a director on 5 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Jack William Patrick Sedman as a director on 14 November 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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24 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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05 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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04 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Jul 2019 |
AAMD |
Amended micro company accounts made up to 30 April 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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07 Apr 2019 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 April 2019
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07 Apr 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 52 Dulwich Road London SE24 0PA on 7 April 2019
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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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02 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Oliver Jackson on 1 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Jack Patrick William Sedman as a director on 1 January 2019
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01 Jan 2019 |
TM01 |
Termination of appointment of Gerhard Jenne as a director on 1 January 2019
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05 Jun 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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16 May 2018 |
TM01 |
Termination of appointment of Rebecca Hug as a director on 26 February 2018
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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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12 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017
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