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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12 Oct 2024 |
AA |
Accounts for a small company made up to 23 November 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Ignace Bauwens as a director on 30 May 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
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11 Sep 2023 |
AA |
Accounts for a small company made up to 24 November 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 25 November 2021
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31 Oct 2022 |
TM01 |
Termination of appointment of Huw O'connor as a director on 21 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr. Peter Michael Herbert as a director on 21 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 26 November 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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22 Jul 2021 |
AP01 |
Appointment of Mr. Huw O'connor as a director on 2 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Kenneth Arkley as a director on 2 July 2021
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05 May 2021 |
TM01 |
Termination of appointment of Stewart John Fairs as a director on 1 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
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02 Dec 2020 |
AA |
Accounts for a small company made up to 28 November 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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30 Aug 2019 |
MR01 |
Registration of charge 114724180001, created on 26 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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08 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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08 Apr 2019 |
CH02 |
Director's details changed
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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