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JETSMART HOLDINGS LIMITED

Company number 10314572

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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)
26 May 2022 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 494,380.65
20 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
11 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited, 3rd Floor, 207 Regent Street C/O Legalinx Limited, 3rd Floor, 207 Regent Street London W1B 3HH England to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited, 3rd Floor, 207 Regent Street C/O Legalinx Limited, 3rd Floor, 207 Regent Street London W1B 3HH on 11 August 2021
24 Jun 2021 SH02 Sub-division of shares on 25 May 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 117,943.11
21 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of John Richard Wilson as a director on 31 May 2019
04 Nov 2019 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London United Kingdom EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 50,000
29 Oct 2018 CH01 Director's details changed for Mr Jozsef Janos Varadi on 16 July 2018
29 Oct 2018 CH01 Director's details changed for Mr Brian Hanna Franke on 1 March 2017
03 Oct 2018 CERTNM Company name changed indigo andean partners LIMITED\certificate issued on 03/10/18
30 Aug 2018 AP01 Appointment of Mr Alejandro Daniel Wolff as a director on 16 July 2018
29 Aug 2018 AP01 Appointment of Ms Karen Paulina Poniachik Pollak as a director on 16 July 2018
29 Aug 2018 AP01 Appointment of Mr Jozsef Janos Varadi as a director on 16 July 2018
29 Aug 2018 AP01 Appointment of Mr Horacio Gabriel Scapparone as a director on 16 July 2018
22 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017