Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Michael Yimin Yang as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr David Gerard Kosinski as a person with significant control on 17 October 2022
|
|
|
17 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 17 October 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
13 Feb 2018 |
PSC04 |
Change of details for Mr David Gerard Kosinski as a person with significant control on 13 February 2018
|
|
|
13 Feb 2018 |
PSC04 |
Change of details for Mr Michael Yimin Yang as a person with significant control on 13 February 2018
|
|
|
22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
|
|
|
26 Jun 2017 |
CH01 |
Director's details changed for Michael Yimin Yang on 26 June 2017
|
|
|
26 Jun 2017 |
CH01 |
Director's details changed for David Gerard Kosinski on 26 June 2017
|
|
|
26 Jun 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 26 June 2017
|
|
|
16 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
|
|