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JADEWORTH LIMITED

Company number 12651802

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Luciano Bettini as a director on 3 May 2023	View PDF Termination of appointment of Luciano Bettini as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Luciano Bettini as a person with significant control on 3 May 2023	View PDF Cessation of Luciano Bettini as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Antonio Manuel Costa Pereira as a director on 13 March 2023	View PDF Appointment of Mr Antonio Manuel Costa Pereira as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC01	Notification of Antonio Manuel Costa Pereira as a person with significant control on 13 March 2023	View PDF Notification of Antonio Manuel Costa Pereira as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Luciano Bettini as a director on 13 March 2023	View PDF Appointment of Mr Luciano Bettini as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 101 Village Way London NW10 0LN on 14 March 2023	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 101 Village Way London NW10 0LN on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC01	Notification of Luciano Bettini as a person with significant control on 13 March 2023	View PDF Notification of Luciano Bettini as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 13 March 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 13 March 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 24 February 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 24 February 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JADEWORTH LIMITED

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