JAMES MINTZ GROUP UK LIMITED

Company number 07680396

Date	Type	Description	View / Download
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
14 Sep 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 September 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from Gray's Inn 10-11 Gray's Inn Square London WC1R 5JD to 40 Bank Street Level 29 London E14 5DS on 14 September 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	CH03	Secretary's details changed for Timothy Whipple on 7 July 2017	(1 page)
13 Jul 2017	CH01	Director's details changed for James Brian Mintz on 7 July 2017	(2 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
05 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 20	(6 pages)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
03 Dec 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20	(4 pages)
21 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
07 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 20	(4 pages)
16 Jan 2015	AP03	Appointment of Timothy Whipple as a secretary on 31 December 2014	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders	(14 pages)
03 Apr 2014	AP01	Appointment of Ian Casewell as a director on 1 April 2014	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Kelsey Froehlich as a secretary on 1 April 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Kelsey Froehlich as a director on 1 April 2014	(1 page)

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