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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Miss Melinda Marquardt as a person with significant control on 3 October 2022
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26 Sep 2023 |
PSC04 |
Change of details for Miss Melinda Marquardt as a person with significant control on 3 October 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Miss Melinda Marquardt on 3 October 2022
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06 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Miss Melinda Marquardt on 30 August 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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29 Sep 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 29 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 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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11 Dec 2018 |
PSC01 |
Notification of Melinda Marquardt as a person with significant control on 28 September 2017
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11 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Miss Melinda Marquardt on 11 December 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 25 the Landau 72 Farm Lane London London SW6 1QA United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 November 2018
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27 Nov 2018 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 25 October 2018
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