Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Rajeev Kumar Arora on 12 June 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Ryan Earle on 18 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Leigh Abramson as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Pankaj Duggal as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Sanford Tassel as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Ryan Earle as a director on 12 April 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 9 August 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 25 December 2020
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19 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Rajeev Kumar Arora on 9 December 2019
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11 Feb 2021 |
AA |
Accounts for a small company made up to 27 December 2019
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18 Sep 2020 |
AP01 |
Appointment of Ms Dina Wong as a director on 4 June 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Jeremy Paul Gardner as a director on 4 June 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Pankaj Duggal as a director on 4 June 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Nick Montgomery as a director on 4 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of registered office 06/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Jeremy Paul Gardner on 9 December 2019
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