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JPLC LIMITED

Company number 12911760

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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)
06 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 25/11/2024
06 Feb 2025 SH02 Sub-division of shares on 25 November 2024
05 Feb 2025 PSC01 Notification of Jonathan Lewis as a person with significant control on 25 November 2024
05 Feb 2025 PSC01 Notification of Eric Newnham as a person with significant control on 25 November 2024
05 Feb 2025 TM01 Termination of appointment of Jonathan Lewis as a director on 25 November 2024
05 Feb 2025 AP01 Appointment of Mr Inderjit Singh Sangha as a director on 25 November 2024
05 Feb 2025 PSC09 Withdrawal of a person with significant control statement on 5 February 2025
27 Nov 2024 PSC08 Notification of a person with significant control statement
25 Nov 2024 PSC07 Cessation of Jonathan Lewis as a person with significant control on 25 November 2024
02 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
29 Aug 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jun 2024 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Marlborough House Ground Floor 298 Regents Park Road London N3 2SZ on 4 June 2024
04 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
29 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-29
  • GBP 100