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JET WHALES LIMITED

Company number 08003053

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
03 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 September 2023
22 Aug 2023 CERTNM Company name changed zillion whales LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-11
21 Aug 2023 TM01 Termination of appointment of Barbara Linda Olivier as a director on 11 August 2023
21 Aug 2023 AP01 Appointment of Mrs Veronika Kostyunina as a director on 11 August 2023
11 Jul 2023 PSC01 Notification of Andrei Korotkov as a person with significant control on 28 June 2023
28 Jun 2023 PSC07 Cessation of Sergei Kopov as a person with significant control on 28 June 2023
27 Jun 2023 PSC02 Notification of Azur Games Global Limited as a person with significant control on 2 November 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to International House 12 Constance Street London E16 2DQ on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Karen Jayne Milliner as a director on 8 September 2020
09 Sep 2020 AP01 Appointment of Mrs Barbara Linda Olivier as a director on 8 September 2020
12 Aug 2020 PSC01 Notification of Sergei Kopov as a person with significant control on 7 August 2020
12 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 12 August 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates