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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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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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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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Steven Zissis on 11 October 2016
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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30 Oct 2020 |
TM01 |
Termination of appointment of Gregory Azzara as a director on 30 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Vincent Cannon as a director on 30 October 2020
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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10 Oct 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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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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23 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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25 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2017 |
PSC07 |
Cessation of Steven Zissis as a person with significant control on 9 October 2017
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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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31 May 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 31 May 2017
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20 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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21 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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