Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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22 Aug 2024 |
CERTNM |
Company name changed jadetide LIMITED\certificate issued on 22/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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22 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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22 Aug 2024 |
PSC01 |
Notification of Philip Graeme Rand as a person with significant control on 19 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 19 August 2024
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22 Aug 2024 |
AP03 |
Appointment of Mr Philip Rand as a secretary on 19 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 19 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Philip Graeme Rand as a director on 19 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 19 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5904 601 International House 223 Regent Street Mayfair London W1B 2QD on 22 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 15 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 15 March 2024
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16 Mar 2024 |
TM01 |
Termination of appointment of Lisa Mary Young as a director on 15 March 2024
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16 Mar 2024 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
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16 Mar 2024 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 14 March 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2022 |
PSC05 |
Change of details for Chalfen Nominees Limited as a person with significant control on 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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