- Company Overview for JUVELA LIMITED (06157827)
- Filing history for JUVELA LIMITED (06157827)
- People for JUVELA LIMITED (06157827)
- Charges for JUVELA LIMITED (06157827)
- More for JUVELA LIMITED (06157827)
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) |
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17 Oct 2024 | AA |
Full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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20 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
11 Jan 2024 | CH01 | Director's details changed for Mr Stephen Lane on 29 December 2023 | |
11 Jan 2024 | TM01 | Termination of appointment of Robert David Hewitt as a director on 29 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Mr Stephen Argent as a director on 21 December 2023 | |
04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Apr 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
27 Feb 2023 | AP01 | Appointment of Mr Stephen Lane as a director on 22 February 2023 | |
14 Jan 2023 | MA | Memorandum and Articles of Association | |
23 Dec 2022 | RESOLUTIONS |
Resolutions
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16 Dec 2022 | AP01 | Appointment of Robert Hewitt as a director on 14 December 2022 | |
16 Dec 2022 | PSC07 | Cessation of Arend Oetker as a person with significant control on 14 December 2022 | |
16 Dec 2022 | AP01 | Appointment of Scott Livingston as a director on 14 December 2022 | |
16 Dec 2022 | PSC02 | Notification of S-Ventures Acquisitions Ltd as a person with significant control on 14 December 2022 | |
16 Dec 2022 | MR01 | Registration of charge 061578270001, created on 14 December 2022 | |
15 Dec 2022 | CERTNM |
Company name changed hero uk LIMITED\certificate issued on 15/12/22
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17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Apr 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Dec 2020 | CH01 | Director's details changed for Mr Joseph Mitchell on 15 December 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Apr 2019 | AA | Full accounts made up to 31 December 2017 |