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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06 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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06 Jun 2024 |
PSC04 |
Change of details for Mrs Judith Baynham as a person with significant control on 6 June 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 June 2023
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19 May 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 9 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Paul Terence Baynham as a person with significant control on 7 October 2022
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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 England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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13 May 2019 |
PSC04 |
Change of details for Mr Paul Terrence Marshall Baynham as a person with significant control on 10 May 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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12 Feb 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Terrence Marshall Baynham on 27 September 2018
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05 Oct 2018 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 27 September 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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10 May 2018 |
PSC01 |
Notification of Judith Baynham as a person with significant control on 30 April 2018
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