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JG & MS PROPERTIES LIMITED

Company number 12004447

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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)
02 Nov 2024 CH01 Director's details changed for Mr Maurice O'sullivan on 4 October 2024
02 Nov 2024 CH01 Director's details changed for Mr Joseph Anthony Grehan on 4 October 2024
31 Oct 2024 PSC05 Change of details for Mojo Restaurants Limited as a person with significant control on 4 October 2024
31 Oct 2024 AD01 Registered office address changed from Deighan Perkins Llp 1st Floor Commerce House 1 Raven Road South Woodford London E18 1HB England to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 31 October 2024
12 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Feb 2021 MR01 Registration of charge 120044470001, created on 11 February 2021
16 Feb 2021 MR01 Registration of charge 120044470002, created on 11 February 2021
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
21 Jun 2019 PSC02 Notification of Weiser Investments Limited as a person with significant control on 24 May 2019
21 Jun 2019 PSC07 Cessation of Joseph Anthony Grehan as a person with significant control on 24 May 2019
21 Jun 2019 PSC02 Notification of Mojo Restaurants Limited as a person with significant control on 24 May 2019
21 Jun 2019 PSC07 Cessation of Maurice O'sullivan as a person with significant control on 24 May 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 100