Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company reduce held share premium account 19/12/2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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29 Dec 2022 |
CH01 |
Director's details changed for Mark David Jones on 8 October 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022
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08 Nov 2022 |
PSC05 |
Change of details for Jib Group Limited as a person with significant control on 8 November 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mark David Jones on 6 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2021
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
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02 Apr 2020 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mark David Jones as a director on 27 March 2020
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