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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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr James Joseph Weiner on 1 September 2022
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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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
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Matthew Sippel as a director on 30 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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04 Jan 2020 |
AP01 |
Appointment of Mr James Joseph Weiner as a director on 14 October 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Brian Guzman as a director on 14 October 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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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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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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12 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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17 Aug 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 17 August 2017
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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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11 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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