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JARD LIMITED

Company number 12950310

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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)
01 Nov 2024 PSC02 Notification of Universal Music Operations Limited as a person with significant control on 15 October 2024
01 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 1 November 2024
31 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
31 Oct 2024 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to 4 Pancras Square London N1C 4AG on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of Andrew Yates as a director on 15 October 2024
31 Oct 2024 TM01 Termination of appointment of Robert Sattin as a director on 15 October 2024
31 Oct 2024 TM01 Termination of appointment of Jonathan Darley as a director on 15 October 2024
31 Oct 2024 TM01 Termination of appointment of David Robinson as a director on 15 October 2024
31 Oct 2024 AP03 Appointment of Abolanle Abioye as a secretary on 15 October 2024
31 Oct 2024 AP01 Appointment of David Richard James Sharpe as a director on 15 October 2024
31 Oct 2024 AP01 Appointment of Mr Adam Martin Barker as a director on 15 October 2024
08 Jul 2024 CERTNM Company name changed the longest johns LTD\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
05 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
02 Nov 2022 CH01 Director's details changed for Mr Andrew Yates on 13 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Jonathan Darley on 13 October 2022
02 Nov 2022 CH01 Director's details changed for Mr David Robinson on 13 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Robert Sattin on 13 October 2022
02 Nov 2022 AD01 Registered office address changed from 27 Watling Way Bristol BS11 9NL England to 41 Great Portland Street London W1W 7LA on 2 November 2022
02 Nov 2022 PSC08 Notification of a person with significant control statement
02 Nov 2022 PSC07 Cessation of Andrew Yates as a person with significant control on 14 October 2020
02 Nov 2022 PSC07 Cessation of Robert Sattin as a person with significant control on 14 October 2020
02 Nov 2022 PSC07 Cessation of David Robinson as a person with significant control on 14 October 2020