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JAZZ1992 LIMITED

Company number 08662638

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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)
12 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 SH10 Particulars of variation of rights attached to shares
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Joseph Ilya Davar on 13 July 2022
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
02 Sep 2019 PSC04 Change of details for Mrs Nona Ozerianskaya as a person with significant control on 23 August 2019
02 Sep 2019 PSC04 Change of details for Mr Joseph Ilya Davar as a person with significant control on 23 August 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Aug 2017 PSC04 Change of details for Mr Joseph Ilya Davar as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015