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JENNYSIS LTD

Company number 04570108

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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)
28 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
23 May 2014 CERTNM Company name changed ecstaticunion.com LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
17 Sep 2013 AA01 Previous accounting period shortened from 5 April 2013 to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from 76 Braithwaite Tower Hall Place London W2 1LR on 28 October 2010
06 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
05 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Donald Bindon on 23 October 2009
05 Nov 2009 CH01 Director's details changed for Andrew Bindon on 23 October 2009
29 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
10 Nov 2008 363a Return made up to 23/10/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
01 Nov 2007 363a Return made up to 23/10/07; full list of members
01 Nov 2007 190 Location of debenture register
01 Nov 2007 353 Location of register of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 76 braithwaite tower hall place london W2 1LR
01 Nov 2007 88(2)R Ad 05/04/06--------- £ si 999@999=998001
01 Nov 2007 190 Location of debenture register