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JETFRAME LIMITED

Company number 02109762

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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)
12 Jan 2025 AD01 Registered office address changed from Units 1-3 Hermitage Way Hermitage Lane Industrial Estate Mansfield Nottinghamshire NG17 5ES to 7 Millstone Close Mansfield NG18 4UN on 12 January 2025
04 Aug 2024 AP01 Appointment of Miss Rachael Elizabeth Lane as a director on 4 August 2024
04 Aug 2024 PSC01 Notification of Rachael Elizabeth Lane as a person with significant control on 6 February 2024
04 Aug 2024 AP01 Appointment of Mrs Claire Elizabeth Tomsett as a director on 4 August 2024
04 Aug 2024 PSC01 Notification of Claire Tomsett as a person with significant control on 6 February 2024
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
28 Feb 2024 TM02 Termination of appointment of David Lane as a secretary on 9 February 2024
28 Feb 2024 TM01 Termination of appointment of David Lane as a director on 9 February 2024
28 Feb 2024 PSC07 Cessation of David Lane as a person with significant control on 9 February 2024
12 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
12 Mar 2023 PSC01 Notification of Carol Sugg as a person with significant control on 13 October 2022
17 Nov 2022 AP01 Appointment of Mrs Carol Ann Sugg as a director on 12 November 2022
14 Nov 2022 PSC07 Cessation of David Sugg as a person with significant control on 11 October 2022
16 Oct 2022 TM01 Termination of appointment of David Sugg as a director on 11 October 2022
13 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 November 2021
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 November 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 AA Micro company accounts made up to 30 November 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 30 November 2018