JARDINAL

Company number 01913593

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
13 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 2 October 2022 with updates	(5 pages)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2021	AD01	Registered office address changed from 2nd Floor, 4 Conduit Street London W1S 2XE to 25 Ladbroke Grove London W11 3AY on 16 November 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
23 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
09 Aug 2016	AP01	Appointment of Mr Edward Peter Henry Farquhar as a director on 2 June 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Andrew Jonathan Stone as a director on 2 June 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Charles Robert Henry Stone as a director on 3 September 2015	(1 page)
08 Aug 2016	TM02	Termination of appointment of Andrew Jonathan Stone as a secretary on 2 June 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 350,000	(4 pages)
26 May 2015	AD01	Registered office address changed from 11 Westover Road Wandsworth London SW18 2RE to 2nd Floor, 4 Conduit Street London W1S 2XE on 26 May 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 350,000	(4 pages)
09 Oct 2014	CH01	Director's details changed for Mr Charles Robert Henry Stone on 9 October 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Nicola Jane Farquhar on 9 October 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from 8 St. Albans Grove London W8 5PN United Kingdom to 11 Westover Road Wandsworth London SW18 2RE on 7 October 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 350,000	(5 pages)
18 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AP01	Appointment of Mrs Nicola Jane Farquhar as a director	(2 pages)