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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08 Apr 2024 |
AA |
Full accounts made up to 2 July 2023
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21 Dec 2023 |
AA |
Full accounts made up to 3 July 2022
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19 Apr 2023 |
MR01 |
Registration of charge 097572620002, created on 19 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Mar 2023 |
AA |
Full accounts made up to 27 June 2021
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 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 7 October 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Shane Roland Fallscheer as a director on 16 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Victor Herrero Amigo as a director on 16 December 2021
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25 Sep 2021 |
AA |
Full accounts made up to 28 June 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 30 June 2019
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18 Jun 2020 |
TM01 |
Termination of appointment of James Robert Shepherd as a director on 10 January 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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11 Jun 2019 |
AA |
Full accounts made up to 1 July 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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16 Apr 2019 |
AP01 |
Appointment of Mr James Robert Shepherd as a director on 1 April 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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24 Sep 2018 |
CH01 |
Director's details changed for Christopher John Lauder on 24 September 2018
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30 Apr 2018 |
TM01 |
Termination of appointment of Steven Jeffery Doyle as a director on 20 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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09 Jan 2018 |
AA |
Full accounts made up to 2 July 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Shane Roland Fallscheer on 18 December 2017
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