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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06 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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29 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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15 Aug 2022 |
SH19 |
Statement of capital on 15 August 2022
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15 Aug 2022 |
SH20 |
Statement by Directors
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15 Aug 2022 |
CAP-SS |
Solvency Statement dated 04/08/22
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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06 Sep 2021 |
TM01 |
Termination of appointment of Alessio Balduini as a director on 4 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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01 Jul 2020 |
PSC07 |
Cessation of Carlo Gherandi as a person with significant control on 27 December 2019
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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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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr Carlo Gherandi as a person with significant control on 3 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Alessio Balduini on 3 April 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 7 March 2019
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07 Mar 2019 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 19 December 2018
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28 Jan 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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08 Sep 2018 |
AP01 |
Appointment of Mr Enrico Lodi as a director on 27 August 2018
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