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JUMO HEALTH LIMITED

Company number 06608093

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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)
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
01 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Mrs Kate Hersov on 8 September 2016
14 Sep 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 3,068
14 Sep 2016 CH01 Director's details changed for Mrs Kate Hersov on 14 July 2015
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,068
14 Jul 2015 TM01 Termination of appointment of Kim Chilman-Blair as a director on 31 August 2014
14 Jul 2015 AD01 Registered office address changed from , 4/34 Cadogan Place, London, SW1X 9RX to 125 Wood Street London EC2V 7AW on 14 July 2015
10 Oct 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3,068
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2024.
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2014 TM01 Termination of appointment of Eugene Gerard Hayes as a director on 11 April 2014
11 Sep 2014 TM02 Termination of appointment of Rob Hersov as a secretary on 11 April 2014
11 Sep 2014 TM01 Termination of appointment of Robert Basil Hersov as a director on 11 April 2014
11 Sep 2014 TM01 Termination of appointment of Nigel Duncan Taee as a director on 11 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 SH10 Particulars of variation of rights attached to shares