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J.L.P. JEAN LUC PICARD LTD.

Company number 11150547

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Aug 2023 PSC04 Change of details for Mr Hans-Joachim Heinrich as a person with significant control on 20 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Hans-Joachim Heinrich on 20 August 2023
25 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
25 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
23 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2021 PSC01 Notification of Steffen Heinrich as a person with significant control on 27 March 2021
27 Mar 2021 PSC04 Change of details for Mr Hans-Joachim Heinrich as a person with significant control on 27 March 2021
30 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 January 2021 to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Dec 2018 PSC07 Cessation of Michael Vogt as a person with significant control on 1 November 2018
31 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 31 December 2018
15 Jan 2018 NEWINC Incorporation