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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 111315980001, created on 28 August 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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04 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 4 November 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Rali Sanderson on 24 December 2020
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Peykoff Ii as a person with significant control on 16 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Rali Sanderson on 16 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Kenneth Ratzlaff on 16 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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20 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Peykoff Ii as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Peykoff Ii as a person with significant control on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Rali Sanderson on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Kenneth Ratzlaff on 16 January 2020
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08 Oct 2019 |
AA |
Group of companies' accounts 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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20 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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