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JVUK HOLDCO LIMITED

Company number 12899222

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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)
16 Oct 2024 AA Full accounts made up to 3 February 2024
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Ms Catherine Scorey on 8 July 2024
07 Mar 2024 PSC07 Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
07 Mar 2024 PSC07 Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
03 Nov 2023 AA Full accounts made up to 28 January 2023
04 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
09 Mar 2023 AA Full accounts made up to 29 January 2022
02 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
15 Feb 2022 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 4 February 2022
03 Feb 2022 TM01 Termination of appointment of Joseph David Zorda as a director on 24 January 2022
22 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 January 2022
03 Dec 2021 CS01 Confirmation statement made on 22 September 2021 with updates
03 Dec 2021 PSC02 Notification of Lion Capital Iii Gp Limited as a person with significant control on 23 September 2020
03 Dec 2021 PSC02 Notification of All Saints Retail Limited as a person with significant control on 3 October 2021
04 Nov 2021 AD01 Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to Unit C15-C17 Jack's Place 6 Corbet Place London E1 6NN on 4 November 2021
11 Oct 2021 MR01 Registration of charge 128992220002, created on 3 October 2021
07 Oct 2021 MR01 Registration of charge 128992220001, created on 3 October 2021
02 Aug 2021 AP01 Appointment of Mr Joseph David Zorda as a director on 31 July 2021
02 Aug 2021 AP01 Appointment of Ms Catherine Scorey as a director on 31 July 2021
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 7,602.85
23 Sep 2020 TM01 Termination of appointment of Joseph Zorda as a director on 23 September 2020
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 10