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JAN HERZOG LTD

Company number 11720314

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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)
28 Mar 2024	PSC04	Change of details for Mr Jan Herzog as a person with significant control on 28 March 2024	View PDF Change of details for Mr Jan Herzog as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Jan Herzog on 28 March 2024	View PDF Director's details changed for Mr Jan Herzog on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 124 Hanover Road London NW10 3DP on 28 March 2024	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 124 Hanover Road London NW10 3DP on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Jan Herzog on 12 February 2024	View PDF Director's details changed for Mr Jan Herzog on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Jan Herzog as a person with significant control on 12 February 2024	View PDF Change of details for Mr Jan Herzog as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
16 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CH01	Director's details changed for Mr Jan Herzog on 1 May 2021	View PDF Director's details changed for Mr Jan Herzog on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr Jan Herzog as a person with significant control on 1 May 2021	View PDF Change of details for Mr Jan Herzog as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
17 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AD01	Registered office address changed from 10E the Avenue London NW6 7YD England to Calder & Co 30 Orange Street London WC2H 7HF on 17 February 2020	View PDF Registered office address changed from 10E the Avenue London NW6 7YD England to Calder & Co 30 Orange Street London WC2H 7HF on 17 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-14 - link opens in a new window - 3 pages (3 pages)
14 Jul 2019	AD01	Registered office address changed from 121 Fentiman Road London SW8 1JZ United Kingdom to 10E the Avenue London NW6 7YD on 14 July 2019	View PDF Registered office address changed from 121 Fentiman Road London SW8 1JZ United Kingdom to 10E the Avenue London NW6 7YD on 14 July 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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JAN HERZOG LTD

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