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JELLYFISH ASO LIMITED

Company number 09996504

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
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