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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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03 Apr 2024 |
PSC02 |
Notification of Jan1083 Limited as a person with significant control on 21 March 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Aug 2023 |
CH03 |
Secretary's details changed for Mr Andrew Robert Heller on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Heller on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Heller on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr John Alexander Heller on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mrs Morven Heller on 31 August 2023
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31 Aug 2023 |
PSC05 |
Change of details for Ken-Crav Investments Limited as a person with significant control on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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06 Jul 2023 |
PSC05 |
Change of details for Ken-Crav Investments Limited as a person with significant control on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 6 July 2023
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28 Jun 2023 |
PSC07 |
Cessation of Michael Aron Heller as a person with significant control on 30 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Michael Aron Heller as a director on 30 January 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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07 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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