- Company Overview for JELLYFISH ASO LIMITED (09996504)
- Filing history for JELLYFISH ASO LIMITED (09996504)
- People for JELLYFISH ASO LIMITED (09996504)
- More for JELLYFISH ASO LIMITED (09996504)
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) |
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07 Jun 2021 | AP01 | Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
20 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
09 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
30 Jul 2020 | TM01 | Termination of appointment of Thomas Edward Twigg as a director on 27 February 2020 | |
30 Jul 2020 | TM01 | Termination of appointment of James Solomon Bott as a director on 10 July 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
13 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
13 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
07 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
07 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
06 Nov 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
14 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
07 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | AA01 | Current accounting period extended from 28 February 2019 to 31 March 2019 | |
08 Oct 2018 | PSC02 | Notification of Jellyfish Group Limited as a person with significant control on 27 September 2018 | |
08 Oct 2018 | PSC07 | Cessation of Thomas Edward Twigg as a person with significant control on 27 September 2018 | |
08 Oct 2018 | PSC07 | Cessation of James Solomon Bott as a person with significant control on 27 September 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Robert Ancil Pierre as a director on 27 September 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Christopher James Lee as a director on 27 September 2018 | |
08 Oct 2018 | AD01 | Registered office address changed from 39 Etchingham Park Road London N3 2DU United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 8 October 2018 | |
01 May 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates |