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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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12 Sep 2024 |
CH01 |
Director's details changed for Ms. Sara Costantini on 2 August 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Carlo Gherardi on 2 August 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Enrico Lodi on 2 August 2024
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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17 Aug 2023 |
PSC05 |
Change of details for Crif Decision Solutions Limited as a person with significant control on 24 October 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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24 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 24 October 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2021 |
AP01 |
Appointment of Mr Carlo Gherardi as a director on 19 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Sara Costantini as a director on 19 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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30 Jun 2020 |
PSC02 |
Notification of Crif Decision Solutions Limited as a person with significant control on 27 December 2019
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30 Jun 2020 |
PSC07 |
Cessation of Carlo Gherardi as a person with significant control on 27 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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18 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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28 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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