Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Heather Margaret Goodhew as a director on 1 July 2024
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 19 April 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Stuart Robert Davies as a director on 19 April 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mrs Sarah Brereton as a director on 19 April 2024
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 30/11/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 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 23 November 2022
|
|
|
13 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
|
|
|
11 May 2020 |
TM01 |
Termination of appointment of Sarah Emelia Van Den Blink as a director on 22 January 2020
|
|
|
10 May 2020 |
TM01 |
Termination of appointment of Claus Henrik Stenbaek as a director on 22 January 2020
|
|
|
10 May 2020 |
AP01 |
Appointment of Mrs Heather Margaret Goodhew as a director on 21 January 2020
|
|
|
10 May 2020 |
AP01 |
Appointment of Mr Stuart Robert Davies as a director on 21 January 2020
|
|
|
18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
12 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 December 2018
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
11 Nov 2019 |
PSC02 |
Notification of Ksf Ii Master L.P as a person with significant control on 25 December 2018
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|