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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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18 May 2023 |
PSC05 |
Change of details for Blore Holdings Limited as a person with significant control on 18 May 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Richard Gordon Milne as a director on 22 October 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Douglas Grey Lingafelter as a director on 22 October 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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04 Nov 2020 |
PSC02 |
Notification of Blore Holdings Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 11 September 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 64 New Cavendish Street London W1G 8TB on 30 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Nov 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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