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 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr William Hazlitt Morris as a person with significant control on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on 3 March 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Jonathan David Lacey as a director on 19 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CH01 |
Director's details changed for Mr William Hazlitt Morris on 1 April 2019
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21 Jul 2019 |
AP01 |
Appointment of Mr David John Murray as a director on 8 July 2019
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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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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 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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09 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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07 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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18 Jul 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 18 July 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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17 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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