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JASMINE JEWELLERY LTD

Company number 14676936

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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)
23 Jan 2024 AD01 Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 31C Moor Park Drive Bradford BD3 7ER on 23 January 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 AP01 Appointment of Mr Marin Peev Peev as a director on 9 January 2024
09 Jan 2024 PSC01 Notification of Marin Peev Peev as a person with significant control on 9 January 2024
09 Jan 2024 CERTNM Company name changed maxfield portfolio LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
04 Jan 2024 TM01 Termination of appointment of Marc Anthony Feldman as a director on 4 January 2024
04 Jan 2024 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 4 January 2024
20 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted