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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Vishal Mittal on 28 September 2023
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Vishal Mittal on 12 June 2021
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-18
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
05 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
02 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
08 Jan 2019 |
CH01 |
Director's details changed for Mr Neeraj Singh Kanwar on 8 January 2019
|
|
|
14 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
|
|
|
11 Oct 2018 |
CH01 |
Director's details changed for Mr Vishal Mittal on 4 October 2018
|
|
|
10 Oct 2018 |
CH01 |
Director's details changed for Mr Neeraj Singh Kanwar on 4 October 2018
|
|
|
03 Oct 2018 |
AD01 |
Registered office address changed from Third Floor Maddox House 1 Maddox Street & 215-221 Regent Street London W1S 2PZ to 8 Waterloo Place St James's London SW1Y 4BE on 3 October 2018
|
|
|
26 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
|
|