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 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr William Don Fisher on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Wilhelm Christian Fabricius on 22 November 2022
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22 Nov 2022 |
PSC05 |
Change of details for Crosby Uk Acquisition Limited as a person with significant control on 22 November 2022
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22 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 22 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr William Don Fisher on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 30 July 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Wilhelm Christian Fabricius as a director on 31 May 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Jason Allen Colwell as a director on 31 May 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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10 Sep 2019 |
AP01 |
Appointment of Mr Robert Engelhart Desel as a director on 13 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Robert Wallace Davies as a director on 28 June 2019
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08 Apr 2019 |
AP01 |
Appointment of Robert Wallace Davies as a director on 18 March 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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