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LISA JUKES LIMITED

Company number 04761997

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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 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
23 Jan 2024 PSC04 Change of details for Ms Lisa Jukes as a person with significant control on 1 January 2024
23 Jan 2024 CH01 Director's details changed for Ms Lisa Jukes on 1 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 PSC04 Change of details for Lisa Jukes as a person with significant control on 15 September 2022
01 Nov 2022 CH01 Director's details changed for Lisa Jukes on 15 September 2022
28 Jun 2022 AD01 Registered office address changed from 102 Lee High Road London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 28 June 2022
24 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 110
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2017 CC04 Statement of company's objects
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016