Confirmation statement. Statement with updates. |
2023-11-07 |
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Address. New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change date: 2023-10-12. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. |
2023-10-12 |
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Accounts. Accounts type total exemption full. |
2023-08-03 |
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Confirmation statement. Statement with updates. |
2022-10-31 |
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Accounts. Accounts type total exemption full. |
2022-08-19 |
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Confirmation statement. Statement with no updates. |
2021-11-12 |
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Accounts. Accounts type total exemption full. |
2021-08-07 |
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Confirmation statement. Statement with updates. |
2020-12-11 |
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Officers. Change date: 2020-08-18. Officer name: Isabel Colayco Briggs. |
2020-12-11 |
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Officers. Change date: 2020-08-18. Officer name: Graeme Walter Briggs. |
2020-12-11 |
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Accounts. Accounts type total exemption full. |
2020-07-31 |
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Confirmation statement. Statement with no updates. |
2019-10-28 |
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Accounts. Accounts type total exemption full. |
2019-05-17 |
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Officers. Officer name: Jordan Cosec Limited. Change date: 2019-04-05. |
2019-04-05 |
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Confirmation statement. Statement with no updates. |
2018-11-08 |
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Officers. Officer name: Isabel Colayco Briggs. Change date: 2018-05-19. |
2018-11-08 |
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Persons with significant control. Psc name: Isabel Colayco Briggs. Change date: 2018-05-19. |
2018-11-08 |
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Officers. Change date: 2018-05-19. Officer name: Graeme Walter Briggs. |
2018-11-08 |
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Persons with significant control. Change date: 2018-05-19. Psc name: Graeme Walter Briggs. |
2018-11-08 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/10/2017. |
2018-08-28 |
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Accounts. Accounts type total exemption full. |
2018-08-01 |
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Confirmation statement. Statement with no updates. |
2017-10-30 |
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Officers. Officer name: Jordan Cosec Limited. Change date: 2017-08-16. |
2017-08-16 |
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Address. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Old address: 20-22 Bedford Row London WC1R 4JS. Change date: 2017-05-24. |
2017-05-24 |
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Accounts. Accounts type total exemption full. |
2017-04-11 |
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Confirmation statement. Statement with updates. |
2016-11-08 |
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Accounts. Accounts type total exemption full. |
2016-03-04 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Accounts. Accounts type total exemption full. |
2015-05-27 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Accounts. Accounts type total exemption full. |
2014-07-21 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Accounts. Accounts type total exemption full. |
2013-09-04 |
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Annual return. With made up date full list shareholders. |
2012-11-09 |
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Accounts. Accounts type total exemption full. |
2012-09-05 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Accounts. Accounts amended with made up date. |
2011-09-22 |
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Accounts. Accounts type total exemption full. |
2011-09-09 |
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Accounts. Accounts type total exemption full. |
2010-11-10 |
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Annual return. With made up date full list shareholders. |
2010-11-04 |
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Officers. Officer name: Jordan Cosec Limited. |
2010-01-04 |
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Officers. Officer name: Jordan Company Secretaries Limited. |
2010-01-04 |
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Annual return. With made up date full list shareholders. |
2009-11-25 |
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Accounts. Accounts type total exemption full. |
2009-10-19 |
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Annual return. Legacy. |
2008-12-02 |
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Accounts. Accounts type total exemption small. |
2008-08-13 |
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Annual return. Legacy. |
2007-10-29 |
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Accounts. Accounts type total exemption full. |
2007-09-17 |
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Annual return. Legacy. |
2006-11-24 |
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Accounts. Accounts type total exemption full. |
2006-09-05 |
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