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JUNIOR SAVE LTD

Company number 12065511

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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)
14 Sep 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jan 2024 AAMD Amended accounts for a dormant company made up to 30 June 2023
29 Dec 2023 AAMD Amended accounts made up to 30 June 2023
06 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
07 Nov 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
24 Apr 2023 CERTNM Company name changed deska holding LTD\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
28 Mar 2023 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 27 March 2023
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Mar 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 27 March 2023
08 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jul 2020 CH01 Director's details changed for Mr Fabian Wilk on 16 July 2020
16 Jul 2020 PSC04 Change of details for Mr Karl Prattes as a person with significant control on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 July 2020
09 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr Fabian Wilk on 5 March 2020
24 Jun 2019 NEWINC Incorporation