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JNW DIRECT LTD.

Company number 09968279

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Company Results (links open in a new window)
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)
29 Sep 2021	TM01	Termination of appointment of Joan Warburton as a director on 23 September 2021	View PDF Termination of appointment of Joan Warburton as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP03	Appointment of Mr Alastair James Zucker as a secretary on 23 September 2021	View PDF Appointment of Mr Alastair James Zucker as a secretary on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Alessio Bruni as a director on 23 September 2021	View PDF Appointment of Mr Alessio Bruni as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Riccardo Bruni as a director on 23 September 2021	View PDF Appointment of Mr Riccardo Bruni as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2021	PSC01	Notification of Nathan Warburton as a person with significant control on 15 March 2021	View PDF Notification of Nathan Warburton as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2020	AD01	Registered office address changed from 17 Albert Road Birkenhead CH42 9NH England to 166 Banks Road West Kirby Wirral CH48 0RH on 22 September 2020	View PDF Registered office address changed from 17 Albert Road Birkenhead CH42 9NH England to 166 Banks Road West Kirby Wirral CH48 0RH on 22 September 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AD01	Registered office address changed from 17 17 Albert Road Birkenhead Merseyside CH42 9NH England to 17 Albert Road Birkenhead CH42 9NH on 25 January 2019	View PDF Registered office address changed from 17 17 Albert Road Birkenhead Merseyside CH42 9NH England to 17 Albert Road Birkenhead CH42 9NH on 25 January 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AP01	Appointment of Mr Nathan Owen Warburton as a director on 12 July 2016	View PDF Appointment of Mr Nathan Owen Warburton as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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