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Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 21 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 18 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2022 accounts Annual Accounts 18 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Marco Vincenzo Sicuro) 2 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Dec 2020 accounts Annual Accounts 16 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
09 Aug 2019 resolution Resolution 3 Buy now
27 Jul 2019 resolution Resolution 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Marco Vincenzo Sicuro) 2 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 officers Termination of appointment of director (Rika Hayashi) 1 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
07 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Sep 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2016 accounts Annual Accounts 8 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 officers Change of particulars for director (Mr Marco Vincenzo Sicuro) 2 Buy now
18 Jul 2016 officers Change of particulars for director (Rika Hayashi) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Marco Vincenzo Sicuro) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Rika Hayashi) 2 Buy now
01 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 May 2016 officers Change of particulars for director (Rika Hayashi) 2 Buy now
06 May 2016 officers Change of particulars for director (Marco Vincenzo Sicuro) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Marco Vincenzo Sicuro) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Rika Hayashi) 2 Buy now
13 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2016 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
22 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
14 May 2015 mortgage Registration of a charge 24 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2015 officers Termination of appointment of director (Joshua David Novick) 2 Buy now
14 Jan 2015 officers Appointment of director (Rika Hayashi) 3 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 officers Appointment of director (Joshua David Novick) 3 Buy now
30 Dec 2013 capital Return of Allotment of shares 4 Buy now
30 Dec 2013 officers Termination of appointment of director (Rika Hayashi) 2 Buy now
19 Dec 2013 mortgage Registration of a charge 19 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
06 Sep 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 officers Change of particulars for director (Ms Rika Hayashi) 2 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
20 Jun 2011 officers Appointment of director (Marco Vincenzo Sicuro) 3 Buy now
20 May 2011 annual-return Annual Return 14 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Mar 2010 officers Termination of appointment of director (Tariq Husain) 2 Buy now
22 Mar 2010 capital Return of Allotment of shares 4 Buy now
22 Mar 2010 officers Appointment of director (Rika Hayashi) 2 Buy now
10 Feb 2010 incorporation Incorporation Company 43 Buy now