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JELLYFISH GROUP LIMITED

Company number 06227410

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2023	AP03	Appointment of Annette Birgit Stover as a secretary on 29 December 2023	View PDF Appointment of Annette Birgit Stover as a secretary on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	TM02	Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023	View PDF Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 81 pages (81 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Mr Nicholas Emery as a director on 31 July 2023	View PDF Appointment of Mr Nicholas Emery as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023	View PDF Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Ms Dawn Dickie on 1 August 2023	View PDF Director's details changed for Ms Dawn Dickie on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Ms Dawn Dickie as a director on 1 August 2023	View PDF Appointment of Ms Dawn Dickie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 85 pages (85 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 82 pages (82 pages)
25 Oct 2021	TM01	Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021	View PDF Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021	View PDF Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP03	Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021	View PDF Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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JELLYFISH GROUP LIMITED

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