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JUNGLE CREATIONS LIMITED

Company number 09127804

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mrs Katherine O'reilly as a director on 17 August 2023
12 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Nathaniel James Poulter as a director on 30 April 2023
20 Apr 2023 AP01 Appointment of Melissa Jayne Morris Chapman as a director on 20 April 2023
09 Feb 2023 TM01 Termination of appointment of James Evans as a director on 31 December 2022
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
02 Nov 2021 MR01 Registration of charge 091278040006, created on 29 October 2021
15 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 PSC02 Notification of Project Rio Bidco Limited as a person with significant control on 20 August 2021
02 Sep 2021 TM01 Termination of appointment of John Smith as a director on 20 August 2021
02 Sep 2021 TM01 Termination of appointment of James Edward Bolding as a director on 20 August 2021
02 Sep 2021 PSC07 Cessation of Jamie Bolding as a person with significant control on 20 August 2021
02 Sep 2021 TM02 Termination of appointment of James Edward Bolding as a secretary on 20 August 2021
02 Sep 2021 AP01 Appointment of Mr Nathaniel James Poulter as a director on 20 August 2021
02 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Aug 2021 MR04 Satisfaction of charge 091278040004 in full
19 Aug 2021 MR04 Satisfaction of charge 091278040005 in full
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Steve Carle as a director on 21 January 2021