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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30 Apr 2024 |
AP01 |
Appointment of Dustin Bevan Lund as a director on 3 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Alexander James Joseph Wallace as a director on 3 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Michael Joseph Hewett as a director on 3 April 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Mar 2023 |
PSC05 |
Change of details for Jemella Group Limited as a person with significant control on 27 February 2023
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16 Mar 2023 |
PSC05 |
Change of details for Jemella Group Limited as a person with significant control on 6 April 2016
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27 Feb 2023 |
AD01 |
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on 27 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 041156910014, created on 24 June 2022
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25 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Philippe Michel Marie Georges as a director on 16 November 2021
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22 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2021 |
MR01 |
Registration of charge 041156910013, created on 24 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Loëtitia Edith Trapenard Rouxel as a director on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Philippe Georges on 30 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Philippe Georges as a director on 30 June 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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15 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Jeroen Franciscus Maria Temmerman as a director on 3 October 2019
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