Filed on: 5 Apr 2019
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019
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Filed on: 4 Apr 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
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Filed on: 28 Aug 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
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Filed on: 13 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
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Filed on: 20 Jul 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
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Filed on: 7 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/16 FULL LIST
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Filed on: 6 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
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Filed on: 8 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/15 FULL LIST
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Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
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Filed on: 1 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VIVIENNE SACCO
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Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
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Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURENT CHORNA
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY WARREN
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART MACLEAN
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID KEITH PAGE
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERTY
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LAURENT CHORNA
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GUY WARREN
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/04/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084722540001
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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