- Company Overview for MARTINA JADE LTD (08104137)
- Filing history for MARTINA JADE LTD (08104137)
- People for MARTINA JADE LTD (08104137)
- Charges for MARTINA JADE LTD (08104137)
- More for MARTINA JADE LTD (08104137)
| 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) |
|---|---|---|---|
| 07 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 21 Feb 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 27 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 23 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 24 Feb 2022 | CH01 | Director's details changed for Mrs Valeria Bettina Pensabene on 24 February 2022 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Antonio Bruno as a director on 24 February 2022 | |
| 06 Dec 2021 | CH01 | Director's details changed for Ms Stefania Pensabene on 6 December 2021 | |
| 06 Dec 2021 | CH01 | Director's details changed for Mr Francesco De Lorenzo on 6 December 2021 | |
| 07 Apr 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 21 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 02 Dec 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 30 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 20 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 08 May 2018 | AD01 | Registered office address changed from 9 Chilton Road Edgware Middlesex HA8 7NJ to Devonshire House Manor Way Borehamwood WD6 1QQ on 8 May 2018 | |
| 18 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 03 Feb 2018 | MR01 | Registration of charge 081041370004, created on 30 January 2018 | |
| 18 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 29 Jan 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 21 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
| 22 Dec 2015 | AP03 | Appointment of Mrs Valeria Pensabene as a secretary on 13 November 2015 |