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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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr Matthew John Buczek as a director on 1 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jan 2023 |
CERTNM |
Company name changed jjg partners LTD\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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01 May 2022 |
AD01 |
Registered office address changed from 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 1 Hamilton Square Wirral CH41 6AU on 1 May 2022
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09 Jan 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Jan 2022 |
PSC04 |
Change of details for Mr Lee Mcateer as a person with significant control on 29 December 2021
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05 Jan 2022 |
PSC01 |
Notification of Lee Mcateer as a person with significant control on 29 December 2021
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05 Jan 2022 |
PSC01 |
Notification of Martyn Best as a person with significant control on 13 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Lee William Mcateer as a director on 29 December 2021
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30 Dec 2021 |
PSC02 |
Notification of Progress Global Limited as a person with significant control on 13 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Jonathan Briley as a person with significant control on 13 December 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from Suite 142 4 Fortess Road London NW5 2ES United Kingdom to 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 30 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Peter Briley as a director on 13 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Martyn James Best as a director on 13 December 2021
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15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
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15 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan Briley as a person with significant control on 6 January 2020
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