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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04 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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04 Oct 2024 |
CERTNM |
Company name changed clarendon parker LTD\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CERTNM |
Company name changed jrbahou LTD\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Baiju Olickal Philip on 12 July 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Jamil Robert Elbahou on 26 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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20 May 2022 |
CH01 |
Director's details changed for Mr Jamil Robert Elbahou on 20 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 23/05/22
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15 Aug 2021 |
PSC02 |
Notification of Silverbrook Holdings Ltd as a person with significant control on 15 August 2021
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15 Aug 2021 |
PSC07 |
Cessation of Jamil Robert Elbahou as a person with significant control on 15 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Badih Salah Kazma as a director on 10 August 2021
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21 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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09 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 3 Lloyd's Avenue London EC3N 3DS on 19 May 2021
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N2EX on 9 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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