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JAMIE MAGAZINE LIMITED

Company number 06739827

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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)
17 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Apr 2021 AP01 Appointment of John Stuart Dewar as a director on 30 April 2021
12 Mar 2021 TM01 Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Jul 2019 CH01 Director's details changed for Mr Paul Gregory Hunt on 1 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr John Stuart Dewar on 1 July 2019
14 Jun 2019 MR04 Satisfaction of charge 2 in full
22 Feb 2019 MR01 Registration of charge 067398270003, created on 20 February 2019
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Miss Pamela Jane Lovelock as a director on 28 September 2018
16 Oct 2018 TM01 Termination of appointment of James Robert Gregory as a director on 28 September 2018
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 MA Memorandum and Articles of Association