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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02 Apr 2024 |
TM02 |
Termination of appointment of Scott Petersen as a secretary on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Scott J Petersen as a director on 31 March 2024
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Mark Stein as a director on 31 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mark Stein on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Scott J Petersen on 23 May 2023
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23 May 2023 |
CH03 |
Secretary's details changed for Scott Petersen on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Christopher Walsh on 23 May 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from 11- 12 st James Square Suite 1 3rd Floor London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 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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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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16 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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20 Jun 2017 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11- 12 st James Square Suite 1 3rd Floor London SW1Y 4LB on 20 June 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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