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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16 Dec 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 December 2024
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16 Dec 2024 |
LIQ02 |
Statement of affairs
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16 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-06
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Stuart John Abbott as a person with significant control on 2 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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05 Jul 2023 |
SH02 |
Sub-division of shares on 22 October 2022
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2022
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2022
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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10 Jan 2023 |
PSC07 |
Cessation of Jls Global Finance Limited as a person with significant control on 5 July 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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13 Jul 2022 |
PSC01 |
Notification of Stuart John Abbott as a person with significant control on 22 June 2022
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13 Jul 2022 |
PSC07 |
Cessation of Stuart John Abbott as a person with significant control on 22 June 2022
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13 Jul 2022 |
PSC02 |
Notification of Jls Global Finance Limited as a person with significant control on 25 June 2020
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13 Jul 2022 |
PSC01 |
Notification of Stuart John Abbott as a person with significant control on 25 June 2020
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13 Jul 2022 |
PSC07 |
Cessation of Stuart John Abbott as a person with significant control on 25 June 2020
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13 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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05 Jul 2022 |
PSC07 |
Cessation of Jls Global Finance Ltd as a person with significant control on 22 June 2022
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