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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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr. Ralph Karam on 1 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr. Ralph Karam on 18 January 2023
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Nov 2022 |
PSC05 |
Change of details for Providence Wealth Corporation Limited as a person with significant control on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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02 Nov 2017 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 November 2017
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12 Oct 2017 |
CH01 |
Director's details changed for Mr. Ralph Karam on 29 September 2017
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12 Oct 2017 |
TM01 |
Termination of appointment of Sam Raslan as a director on 3 October 2017
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11 Oct 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 11 October 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr. Ralph Karam as a director on 29 September 2017
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05 Oct 2017 |
AA |
Total exemption 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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