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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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Kevin Victor Giguere as a director on 1 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Jenifer Lynn Grace as a director on 1 December 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 Whitworth Court Runcorn WA7 1WA England to Jeunesse Global (Europe) Limited C/O Accountants247 Ltd, Block 5, Room 5172 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 7 September 2023
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26 Apr 2023 |
PSC07 |
Cessation of Ogale Ray as a person with significant control on 25 January 2023
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26 Apr 2023 |
AP01 |
Appointment of Jenifer Lynn Grace as a director on 25 January 2023
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26 Apr 2023 |
PSC02 |
Notification of Jeunesse Global Holdings Llc as a person with significant control on 25 January 2023
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26 Apr 2023 |
PSC07 |
Cessation of Wendy Ruth Lewis as a person with significant control on 25 January 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Gregory Carl Hogenmiller as a director on 25 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Ogale Ray as a person with significant control on 6 April 2016
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29 Jun 2022 |
PSC04 |
Change of details for Mr Ogale Ray as a person with significant control on 6 April 2016
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28 Jun 2022 |
PSC04 |
Change of details for Mr Ogale Ray as a person with significant control on 14 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Wendy Ruth Lewis as a person with significant control on 6 April 2016
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11 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Henricus Matheus Petrus Peters as a director
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Henricus Matheus Petrus on 15 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Henricus Matheus Petrus as a director on 15 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/03/22
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23 Dec 2021 |
TM01 |
Termination of appointment of Khashayar Shahrivar Nia as a director on 29 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from C/O Mark Greeve Accounting Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ to Unit 4 Whitworth Court Runcorn WA7 1WA on 19 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Khashayar Shahrivar Nia as a director on 1 January 2021
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