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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31 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04356413 - Companies House Default Address, Cardiff, CF14 8LH on 31 March 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Lee Francis Moore as a director on 6 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 6 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Shirley Mary Elizabeth as a director on 22 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Dept 4220a 43 Owston Road Carcroft Doncaster DN6 8DA on 13 January 2023
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31 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 31 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Marisol Marsh as a director on 1 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Lee Francis Moore as a director on 1 December 2021
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mrs Marisol Marsh as a director on 1 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Evia Mary Soussi as a director on 1 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Mark Craig as a director on 14 June 2019
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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