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HAB&JPR GROUP LTD

Company number 09131003

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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)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
01 Nov 2024 AA Accounts for a dormant company made up to 31 July 2024
03 May 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Dec 2023 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 14 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
06 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Feb 2021 AP01 Appointment of Mr Richard Wilman Iribarne as a director on 1 February 2021
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
05 Oct 2020 CERTNM Company name changed remsa LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
05 Oct 2020 AP01 Appointment of Mr Stefano Migliaccio as a director on 3 October 2020
05 Oct 2020 AP01 Appointment of Mr Renzo Foladori as a director on 3 October 2020
11 Sep 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 9 Seagrave Road London SW6 1RP on 11 September 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
10 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 PSC04 Change of details for Mr Gianpietro Casini as a person with significant control on 1 January 2018