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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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
PSC07 |
Cessation of Pio Eugenio Colayco as a person with significant control on 23 May 2023
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25 May 2023 |
PSC01 |
Notification of Manuel Colayco as a person with significant control on 23 May 2023
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25 May 2023 |
PSC01 |
Notification of Simone Colayco as a person with significant control on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Manuel Colayco on 1 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Simone Colayco on 23 January 2023
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19 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 19 October 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Maria Dolores Fatima Colayco as a director on 12 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Isabel Colayco Briggs as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Simone Colayco as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Manuel Colayco as a director on 12 October 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 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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25 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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