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JPG SOLUTIONS LTD

Company number 12713074

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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)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2024	AD01	Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to 57 Ferncroft Avenue Ruislip HA4 9JE on 23 May 2024	View PDF Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to 57 Ferncroft Avenue Ruislip HA4 9JE on 23 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC01	Notification of Kunden Stocker as a person with significant control on 17 July 2023	View PDF Notification of Kunden Stocker as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AP01	Appointment of Mrs Kunden Stocker as a director on 17 July 2023	View PDF Appointment of Mrs Kunden Stocker as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Shanaz Akhtar as a director on 17 July 2023	View PDF Termination of appointment of Shanaz Akhtar as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Shanaz Akhtar as a person with significant control on 17 July 2023	View PDF Cessation of Shanaz Akhtar as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Callum Davies as a director on 11 May 2023	View PDF Termination of appointment of Callum Davies as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Callum Davies as a director on 4 May 2023	View PDF Appointment of Mr Callum Davies as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CERTNM	Company name changed ml traders LTD\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed ml traders LTD\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 100	View PDF Incorporation Statement of capital on 2020-07-02 GBP 100 - link opens in a new window - 38 pages (38 pages)

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JPG SOLUTIONS LTD

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