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JAYWICK LTD

Company number 09758231

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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)
07 Oct 2020 AD01 Registered office address changed from Flat 70 Shelley Towers Overbury Road Birmingham B31 2HB United Kingdom to 4 st. Davids Way Jarrow Ne32 49A on 7 October 2020
06 Oct 2020 PSC01 Notification of Nicholas Elliott as a person with significant control on 15 September 2020
06 Oct 2020 PSC07 Cessation of Carla Patricia Carreira as a person with significant control on 15 September 2020
06 Oct 2020 AP01 Appointment of Mr Nicholas Elliott as a director on 15 September 2020
06 Oct 2020 TM01 Termination of appointment of Carla Patricia Carreira as a director on 15 September 2020
10 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
26 May 2020 AA Micro company accounts made up to 30 September 2019
21 Nov 2019 AD01 Registered office address changed from 202 Cherry Tree Lane Rainham RM13 8TS United Kingdom to Flat 70 Shelley Towers Overbury Road Birmingham B31 2HB on 21 November 2019
20 Nov 2019 PSC07 Cessation of Patrick Rezmuves as a person with significant control on 30 October 2019
20 Nov 2019 PSC01 Notification of Carla Patricia Carreira as a person with significant control on 30 October 2019
20 Nov 2019 TM01 Termination of appointment of Patrick Rezmuves as a director on 30 October 2019
20 Nov 2019 AP01 Appointment of Ms Carla Patricia Carreira as a director on 30 October 2019
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
09 Jul 2019 PSC01 Notification of Patrick Rezmuves as a person with significant control on 25 June 2019
09 Jul 2019 PSC07 Cessation of Denis-Andrei Avram as a person with significant control on 25 June 2019
09 Jul 2019 AD01 Registered office address changed from 41 Carlton Avenue East Wembley HA9 8LZ United Kingdom to 202 Cherry Tree Lane Rainham RM13 8TS on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of Denis-Andrei Avram as a director on 25 June 2019
09 Jul 2019 AP01 Appointment of Mr Patrick Rezmuves as a director on 25 June 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Mar 2019 TM01 Termination of appointment of Dharmendra Parshotam as a director on 18 March 2019
26 Mar 2019 AD01 Registered office address changed from 3 the Close Lyon Park Avenue Wembley HA0 4DW United Kingdom to 41 Carlton Avenue East Wembley HA9 8LZ on 26 March 2019
26 Mar 2019 AP01 Appointment of Mr Denis-Andrei Avram as a director on 18 March 2019
26 Mar 2019 PSC01 Notification of Denis-Andrei Avram as a person with significant control on 18 March 2019
26 Mar 2019 PSC07 Cessation of Dharmendra Parshotam as a person with significant control on 18 March 2019
10 Dec 2018 TM01 Termination of appointment of Matthew Willcox as a director on 30 November 2018