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 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 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 7 October 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Brian Walker Norris as a director on 1 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of John Anthony Chrzanowski as a director on 31 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Jason Terence Crabtree on 11 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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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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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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20 Nov 2018 |
AP03 |
Appointment of Mr Robert David Vilsack as a secretary on 26 September 2014
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20 Nov 2018 |
TM02 |
Termination of appointment of Robert David Vilsack as a secretary on 26 September 2014
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06 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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18 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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06 Jan 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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