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JG ENTERPRISE GROUP LTD

Company number 12666050

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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)
02 Apr 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)
16 Jan 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)
05 Jan 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 Treslothan Road Troon Camborne TR14 9EJ on 5 January 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 Treslothan Road Troon Camborne TR14 9EJ on 5 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC01	Notification of Jessica Louise Lawry as a person with significant control on 4 January 2023	View PDF Notification of Jessica Louise Lawry as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC01	Notification of Garry Thomas Robin Smith as a person with significant control on 4 January 2023	View PDF Notification of Garry Thomas Robin Smith as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CERTNM	Company name changed uno partnership LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed uno partnership LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Garry Thomas Robin Smith as a director on 4 January 2023	View PDF Appointment of Mr Garry Thomas Robin Smith as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Hayyan Tariq as a person with significant control on 3 January 2023	View PDF Cessation of Hayyan Tariq as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Jessica Louise Lawry as a director on 4 January 2023	View PDF Appointment of Mrs Jessica Louise Lawry as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Hayyan Tariq as a director on 3 January 2023	View PDF Termination of appointment of Hayyan Tariq as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 7 March 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of Hayyan Tariq as a person with significant control on 7 March 2022	View PDF Notification of Hayyan Tariq as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 7 March 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Hayyan Tariq as a director on 7 March 2022	View PDF Appointment of Mr Hayyan Tariq as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 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
01 Jun 2021	CH01	Director's details changed for Mr Grzegorz Szewczyk on 1 June 2021	View PDF Director's details changed for Mr Grzegorz Szewczyk on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 June 2021	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JG ENTERPRISE GROUP LTD

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