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JONGLAS LIMITED

Company number 07281503

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
11 Jul 2023 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 11 July 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 31 May 2022
29 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
27 May 2022 PSC04 Change of details for Mr Jonathan David Glasner as a person with significant control on 27 May 2022
27 May 2022 CH03 Secretary's details changed for Claudia Glasner on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Jonathan David Glasner on 27 May 2022
01 Feb 2022 AD01 Registered office address changed from 12 Chalton Drive London N2 0QW England to 21 Bedford Square London WC1B 3HH on 1 February 2022
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Jul 2021 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 12 Chalton Drive London N2 0QW on 20 July 2021
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
31 Mar 2021 AA Micro company accounts made up to 30 June 2020