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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02 Oct 2024 |
MR01 |
Registration of charge 038860840005, created on 19 September 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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11 May 2024 |
MR04 |
Satisfaction of charge 038860840003 in full
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14 Feb 2024 |
MR01 |
Registration of charge 038860840004, created on 12 February 2024
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18 Jan 2024 |
PSC05 |
Change of details for Jemhafin Limited as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Levy Professionals, Clerkenwell Workshops Cs.112 27/31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to 5 st Johns Lane London EC1M 4BH on 18 January 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CH01 |
Director's details changed for Frank Grootenboer on 21 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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22 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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06 Sep 2021 |
AD01 |
Registered office address changed from Pilgrims Lodge, Holywell Hill St. Albans Hertfordshire AL1 1ER to Levy Professionals, Clerkenwell Workshops Cs.112 27/31 Clerkenwell Close Farringdon London EC1R 0AT on 6 September 2021
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06 Sep 2021 |
PSC05 |
Change of details for Jemhafin Limited as a person with significant control on 6 September 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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08 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Frank Grootenboer as a director on 23 April 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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15 May 2020 |
TM01 |
Termination of appointment of Franco Cancelliere as a director on 31 March 2020
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10 Sep 2019 |
AP03 |
Appointment of Emma Murphy as a secretary on 1 January 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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