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JAY NICK LIMITED

Company number 08787073

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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)
09 Aug 2019 TM01 Termination of appointment of Prathmesh Mody as a director on 27 July 2019
09 Aug 2019 PSC07 Cessation of Prathmesh Mody as a person with significant control on 27 July 2019
08 Jul 2019 AD01 Registered office address changed from Jay Nick London Limited Suite 19 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 159 South Block 1B Belvedere Road London SE1 7GE on 8 July 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Oct 2017 AD01 Registered office address changed from 88-90 Hatton Garden Jay Nick London Limited Suite 19 London EC1N 8PN United Kingdom to Jay Nick London Limited Suite 19 88-90 Hatton Garden London EC1N 8PN on 27 October 2017
25 Oct 2017 AD01 Registered office address changed from C/O Prathmesh Mody 88 Kingsway London WC2B 6AA to 88-90 Hatton Garden Jay Nick London Limited Suite 19 London EC1N 8PN on 25 October 2017
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Apr 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
19 Apr 2015 CERTNM Company name changed sim diam uk LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30
19 Apr 2015 CONNOT Change of name notice
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
23 Dec 2013 AD01 Registered office address changed from C/O Prathmesh Mody Flat 12 21, the Triangle Three Oak Lane London SE1 2NZ United Kingdom on 23 December 2013
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted