JHL SAME DAY LTD

Company number 12744926

Date	Type	Description	View / Download
14 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	(3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(7 pages) Download iXBRL
05 Sep 2023	CH01	Director's details changed for Ms Fatema Tuzzahura on 5 September 2023	(2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Jabed Hussain on 5 September 2023	(2 pages)
05 Sep 2023	PSC04	Change of details for Ms Fatema Tuzzahura as a person with significant control on 5 September 2023	(2 pages)
05 Sep 2023	AD01	Registered office address changed from 37th Floor One Canada Square Tower Hamlets London E14 5AA to Office 1905 182-184 High Street North London E6 2JA on 5 September 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
01 Jun 2023	AD01	Registered office address changed from PO Box 4385 12744926 - Companies House Default Address Cardiff CF14 8LH to 37th Floor One Canada Square Tower Hamlets London E14 5AA on 1 June 2023	(2 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(3 pages) Download iXBRL
15 Mar 2023	RP05	Registered office address changed to PO Box 4385, 12744926 - Companies House Default Address, Cardiff, CF14 8LH on 15 March 2023	(1 page)
16 Sep 2022	PSC04	Change of details for Ms Fatema Tuzzahura as a person with significant control on 16 September 2022	(2 pages)
16 Sep 2022	CH01	Director's details changed for Ms Fatema Tuzzahura on 16 September 2022	(2 pages)
16 Sep 2022	AD01	Registered office address changed from Office 1905 182-184 High Street North Eastham London E6 2JA England to 1 Canada Square Canary Wharf London E14 5AA on 16 September 2022	(1 page)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(5 pages)
18 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mr Jabed Hussain as a director on 1 July 2022	(2 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(3 pages) Download iXBRL
15 Sep 2021	AD01	Registered office address changed from 11 Northern Road London E13 9JA United Kingdom to Office 1905 182-184 High Street North Eastham London E6 2JA on 15 September 2021	(1 page)
19 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08	(3 pages)
08 Jun 2021	PSC07	Cessation of Jabed Hussain as a person with significant control on 31 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Jabed Hussain as a director on 31 May 2021	(1 page)
08 Jun 2021	PSC01	Notification of Fatema Tuzzahura as a person with significant control on 1 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Ms Fatema Tuzzahura as a director on 1 June 2021	(2 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	(10 pages)