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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13 Nov 2024 |
AP01 |
Appointment of Mrs Maerle Carine Sophie Wasmann as a director on 30 September 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Sander Gerardus Marie Bovee as a director on 30 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Sean Lannon as a director on 8 May 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2024 |
TM01 |
Termination of appointment of Steven Lance Hunt as a director on 1 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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20 Jul 2023 |
AP01 |
Appointment of Mr. Sander Gerardus Marie Bovee as a director on 4 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Renier Vree as a director on 27 June 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
- EUR 415,301,556
- USD 750,000,001
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
- EUR 415,301,556
- USD 750,000,001
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07 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 7 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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02 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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20 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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28 Feb 2019 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 17 December 2018
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