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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06 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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06 Sep 2024 |
PSC04 |
Change of details for Mrs Kristina Jasiuniene as a person with significant control on 11 July 2022
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 262 Uxbridge Road Pinner HA5 4HS England to Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Ramunas Jasiunas as a director on 1 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Kristina Jasiuniene as a director on 1 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Alexander Paul Sanderson as a director on 1 January 2023
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13 Jan 2023 |
CERTNM |
Company name changed jss united LIMITED\certificate issued on 13/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-12
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24 Aug 2022 |
AD01 |
Registered office address changed from 9 Stratton Marston Moretaine Bedford MK43 0XH United Kingdom to 262 Uxbridge Road Pinner HA5 4HS on 24 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Bts Group Services Ltd as a person with significant control on 23 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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