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JACK NADEL INTERNATIONAL LIMITED

Company number 03999489

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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)
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
07 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
19 Jul 2023 AA Accounts for a small company made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
03 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Copany business 20/04/2023
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
05 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 TM01 Termination of appointment of Elizabeth Anne Venz as a director on 3 September 2021
07 Jul 2021 RP04PSC07 Second filing for the cessation of Jack Nadel Inc as a person with significant control
14 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
10 Jun 2021 PSC08 Notification of a person with significant control statement
18 May 2021 AP01 Appointment of Marco Icardo as a director on 13 May 2021
17 May 2021 PSC07 Cessation of Jack Nadel Inc. as a person with significant control on 13 May 2021
  • ANNOTATION Clarification a second filed psc was registered on 07.07.2021.
17 May 2021 PSC07 Cessation of Elizabeth Anne Venz as a person with significant control on 13 May 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 MR04 Satisfaction of charge 1 in full
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from 42 Westbourne Grove London W2 5SH England to Monmouth House 87 -93 Westbourne Grove London W2 4UL on 2 December 2019
27 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates