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JELLYFISH SOCIAL LIMITED

Company number 08857292

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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)
07 Jun 2021 AP01 Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021
07 Jun 2021 TM01 Termination of appointment of Lisa Vigorito as a director on 1 June 2021
07 Jun 2021 AP03 Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021
09 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
25 Feb 2020 PSC03 Notification of Jellyish Group Limited as a person with significant control on 13 December 2019
25 Feb 2020 PSC07 Cessation of Alistair Parrington as a person with significant control on 13 December 2019
25 Feb 2020 PSC07 Cessation of Laura May Coope as a person with significant control on 13 December 2019
13 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
24 Dec 2019 AD01 Registered office address changed from 155 Commercial Street Aldgate London E1 6BJ England to Floor 22, the Shard 32 London Bridge Street London SE1 9SG on 24 December 2019
24 Dec 2019 TM01 Termination of appointment of Paul James Mead as a director on 13 December 2019
24 Dec 2019 AP01 Appointment of Mrs Lisa Vigorito as a director on 13 December 2019
24 Dec 2019 AP01 Appointment of Mr Robert Ancil Pierre as a director on 13 December 2019
24 Dec 2019 AP01 Appointment of Mr Christopher James Lee as a director on 13 December 2019
24 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
25 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 23/01/2017
19 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018