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JALUBRO CONSULTING LIMITED

Company number 09752894

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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)
31 Jan 2025 AP01 Appointment of Mr Martin Alexander Rohde as a director on 14 January 2025
02 Oct 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
10 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 88.54
19 Jul 2024 SH02 Sub-division of shares on 16 July 2024
18 Apr 2024 SH03 Purchase of own shares.
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 19 March 2024
  • GBP 85
12 Apr 2024 PSC01 Notification of Lucy Victoria Braganza as a person with significant control on 28 March 2024
12 Apr 2024 PSC01 Notification of Arran Clive Braganza as a person with significant control on 28 March 2024
12 Apr 2024 PSC07 Cessation of Abcon International Limited as a person with significant control on 28 March 2024
12 Apr 2024 AA Micro company accounts made up to 31 October 2023
01 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
14 Aug 2023 AD01 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36 -38 Cornhill London EC3V 3NG on 14 August 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 October 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
05 Aug 2020 PSC05 Change of details for Abcon International Limited as a person with significant control on 1 June 2020
05 Aug 2020 CH01 Director's details changed for Mrs Lucy Victoria Braganza on 1 July 2020
05 Aug 2020 CH01 Director's details changed for Mr Arran Clive Braganza on 1 July 2020
09 Jul 2020 AA Micro company accounts made up to 31 October 2019
11 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 October 2018