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CAMERA JUNGLE LIMITED

Company number 08375454

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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)
24 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
24 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
24 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
24 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
05 Sep 2017 TM01 Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017
23 Jun 2017 MR01 Registration of charge 083754540002, created on 20 June 2017
04 May 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 AA Audit exemption subsidiary accounts made up to 24 April 2016
22 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/04/16
22 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/04/16
22 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/04/16
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Neil Stewart Old as a director on 6 January 2017
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
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
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
08 Jan 2016 CERTNM Company name changed jessops data LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
08 Jan 2016 CONNOT Change of name notice
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
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Oct 2014 AP01 Appointment of Mr Stephen Mark Vincent as a director on 1 October 2014
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
19 Feb 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
19 Feb 2013 AP03 Appointment of Mr James Edward Peter Holdgate as a secretary
19 Feb 2013 AD01 Registered office address changed from Lawrence Graham Llp 4 More London Riverside London SE1 2AU United Kingdom on 19 February 2013