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JANCISROBINSON.COM LIMITED

Company number 04656187

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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)
05 Nov 2024	TM01	Termination of appointment of Andrew Perlman as a director on 4 October 2024	View PDF Termination of appointment of Andrew Perlman as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Edward Laws as a secretary on 4 October 2024	View PDF Appointment of Edward Laws as a secretary on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Lance Johnson as a director on 4 October 2024	View PDF Appointment of Lance Johnson as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Matthew Sechrest as a director on 23 December 2022	View PDF Termination of appointment of Matthew Sechrest as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from 64 New Cavendish Street London London W1G 8TB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 October 2021	View PDF Registered office address changed from 64 New Cavendish Street London London W1G 8TB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Jancis Mary Lander as a person with significant control on 26 August 2021	View PDF Cessation of Jancis Mary Lander as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Matthew Sechrest as a director on 26 August 2021	View PDF Appointment of Matthew Sechrest as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Andrew Perlman as a director on 26 August 2021	View PDF Appointment of Andrew Perlman as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of William Isaac Lander as a director on 26 August 2021	View PDF Termination of appointment of William Isaac Lander as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Julia Lander as a director on 26 August 2021	View PDF Termination of appointment of Julia Lander as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Rose Lander as a director on 26 August 2021	View PDF Termination of appointment of Rose Lander as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Nicholas Laurence Lander as a director on 26 August 2021	View PDF Termination of appointment of Nicholas Laurence Lander as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Jancis Mary Lander as a director on 26 August 2021	View PDF Termination of appointment of Jancis Mary Lander as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Nicholas Laurence Lander as a secretary on 26 August 2021	View PDF Termination of appointment of Nicholas Laurence Lander as a secretary on 26 August 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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JANCISROBINSON.COM LIMITED

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