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JAG TOPCO LIMITED

Company number 12241623

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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)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Oct 2024 AP01 Appointment of Mr Thomas Gray as a director on 1 October 2024
18 Jul 2024 MR04 Satisfaction of charge 122416230004 in full
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
18 Jun 2024 PSC05 Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
19 Feb 2024 AD01 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
28 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
28 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
03 May 2023 MR01 Registration of charge 122416230004, created on 28 April 2023
12 Jan 2023 MR04 Satisfaction of charge 122416230002 in full
12 Jan 2023 MR04 Satisfaction of charge 122416230003 in full
19 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Jul 2022 PSC05 Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022