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JACK RYAN INVESTMENTS LTD.

Company number 11987240

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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)
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
16 Jan 2024 CERTNM Company name changed jr personal investments LIMITED\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
09 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 May 2022
18 Aug 2022 AA Micro company accounts made up to 31 May 2021
18 Aug 2022 CS01 Confirmation statement made on 27 October 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 May 2020
22 Feb 2021 AD01 Registered office address changed from 60 Thames Street Windsor SL4 1TX England to 71-75 Shelton Street Covent Garden London WC2H9SQ on 22 February 2021
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
27 Oct 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Jack Ryan as a director on 26 October 2020
26 Oct 2020 AP01 Appointment of Mr Jasbir Hayer as a director on 26 October 2020
26 Oct 2020 PSC07 Cessation of Jack Ryan as a person with significant control on 26 October 2020
26 Oct 2020 PSC01 Notification of Jasbir Hayer as a person with significant control on 26 October 2020
26 Oct 2020 AD01 Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 60 Thames Street Windsor SL4 1TX on 26 October 2020
13 May 2019 AP01 Appointment of Mr Jack Ryan as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Jack Ryan as a director on 13 May 2019
13 May 2019 PSC01 Notification of Jack Ryan as a person with significant control on 13 May 2019
13 May 2019 PSC07 Cessation of Jack Ryan as a person with significant control on 13 May 2019
09 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-09
  • GBP 10,000