- Company Overview for JELLYFISH SOCIAL LIMITED (08857292)
- Filing history for JELLYFISH SOCIAL LIMITED (08857292)
- People for JELLYFISH SOCIAL LIMITED (08857292)
- More for JELLYFISH SOCIAL LIMITED (08857292)
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) |
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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
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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 |