Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
PSC02 |
Notification of Jetms Holdings Limited as a person with significant control on 26 June 2024
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30 Aug 2024 |
PSC07 |
Cessation of Jetms Holding Limited as a person with significant control on 26 June 2024
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22 Aug 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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21 Aug 2024 |
PSC04 |
Change of details for Gediminas Ziemelis as a person with significant control on 18 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Gegams Hanamirjans as a director on 1 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
TM01 |
Termination of appointment of Augustinas Zemaitaitis as a director on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Stefan Chevalier as a director on 1 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Ian James Davies as a director on 29 September 2023
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19 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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29 Aug 2023 |
AP01 |
Appointment of Mr Gegams Hanamirjans as a director on 29 June 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Vytis Zalimas as a director on 29 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 706 Churchill Way Biggin Hill Westerham TN16 3BN England to 510 Churchill Way Churchill Way Biggin Hill Westerham TN16 3BN on 30 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Ian James Davies on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Ian James Davies as a director on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Keiron John Mc Neill as a director on 29 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Keiron John Mc Neill as a secretary on 29 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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30 Nov 2022 |
RP04PSC01 |
Second filing for the notification of Gediminas Ziemelis as a person with significant control
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26 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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