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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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 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 3 November 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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29 Jan 2021 |
TM01 |
Termination of appointment of Peter Mattias Remahl as a director on 26 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Gustav Axel Tomas Eriksson-Ek as a director on 21 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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19 Feb 2018 |
CH01 |
Director's details changed for Peter Mattias Remahl on 19 February 2018
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03 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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07 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 7 August 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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04 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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