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JINJUU (CARNABY) LIMITED

Company number 09113923

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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)
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
20 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 December 2022
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 TM01 Termination of appointment of Kiavash Joorabchian as a director on 28 September 2023
22 Aug 2023 PSC05 Change of details for Jinjuu Limited as a person with significant control on 22 August 2023
22 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
22 Aug 2023 AD01 Registered office address changed from 1st Floor 16 Kingly Street London W1B 5PS to First Floor 5 Fleet Place London EC4M 7rd on 22 August 2023
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Kiavash Joorabchian on 10 March 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Aug 2019 AP01 Appointment of Mr Amir Saman Joorabchian as a director on 26 July 2019
15 Aug 2019 MR04 Satisfaction of charge 091139230002 in full
14 Aug 2019 TM01 Termination of appointment of Judy Park Joo as a director on 26 July 2019
14 Aug 2019 MR05 All of the property or undertaking has been released from charge 091139230002
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016