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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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 012154360001 in full
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09 Dec 2022 |
PSC05 |
Change of details for Jjb (Se) Investments Limited as a person with significant control on 7 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC05 |
Change of details for Jjb (Se) Investments Limited as a person with significant control on 8 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
MR01 |
Registration of charge 012154360002, created on 10 June 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Burroughs on 19 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Glengall Business Park 43-47 Glengall Road London SE15 6NF to 12 Salisbury Road Bromley BR2 9PU on 26 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
MR01 |
Registration of charge 012154360001, created on 25 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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10 Dec 2018 |
AD01 |
Registered office address changed from Unit 2 Glengall Business Park 43-47 Glengall Road London SE1 6NF England to Unit 2 Glengall Business Park 43-47 Glengall Road London SE15 6NF on 10 December 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr Jason Burroughs as a director on 18 July 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 2 Glengall Business Park 43-47 Glengall Road London SE1 6NF on 5 December 2018
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28 Nov 2018 |
PSC07 |
Cessation of Philip Andrew Patrick as a person with significant control on 18 July 2018
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28 Nov 2018 |
PSC02 |
Notification of Jjb (Se) Investments Limited as a person with significant control on 18 July 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Philip Andrew Patrick as a director on 18 July 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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