JESSOPS PHOTO LIMITED

Company number 08375430

Date	Type	Description	View / Download
23 Jun 2017	MR01	Registration of charge 083754300002, created on 20 June 2017	(5 pages)
04 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2017	AA	Audit exemption subsidiary accounts made up to 24 April 2016	(13 pages)
15 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/16	(1 page)
24 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/04/16	(40 pages)
24 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/16	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
19 Jan 2017	AP01	Appointment of Mr Neil Stewart Old as a director on 6 January 2017	(2 pages)
09 Feb 2016	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(8 pages)
09 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(31 pages)
09 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
09 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
27 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(4 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(4 pages)
02 Dec 2014	CERTNM	Company name changed huk 36 LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen Mark Vincent as a director on 1 October 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 2	(3 pages)
13 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(4 pages)
19 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
19 Feb 2013	AP03	Appointment of Mr James Edward Peter Holdgate as a secretary	(1 page)
19 Feb 2013	AD01	Registered office address changed from Lawrence Graham Llp More London Riverside London SE1 2AU United Kingdom on 19 February 2013	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)

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