Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Caspar John Henry Clark as a director on 17 October 2024
|
|
|
14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 057215200002 in full
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 057215200003, created on 28 March 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 057215200004, created on 28 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
01 Mar 2024 |
MR04 |
Satisfaction of charge 057215200001 in full
|
|
|
27 Nov 2023 |
CERTNM |
Company name changed jj equipment LIMITED\certificate issued on 27/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-01
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Mr Caspar John Henry Clark as a director on 17 November 2023
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of John Charles Jones as a director on 17 November 2023
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Mr Guy William Heritage as a director on 17 November 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from Wimbourne House 151-155 New North Rd London Greater London N1 6TA to 201 Haverstock Hill Belsize Park London NW3 4QG on 10 November 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
|
|
|
01 Mar 2019 |
PSC05 |
Change of details for Jj Media Group Limited as a person with significant control on 28 February 2019
|
|
|
28 Feb 2019 |
CH01 |
Director's details changed for Mr Joshua Haydn Jones on 28 February 2019
|
|
|
14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|