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JESSOP AVENUE (NO.18) LIMITED

Company number 12964422

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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)
23 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
08 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Jul 2022 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 135,200
22 Jun 2022 SH08 Change of share class name or designation
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the acquisition by the company of 500 shares in the capital of imaginarium holdings LIMITED from jonathan cavendish & andrew serkis, both directors of the company, be approved in accordance with section 190 of the act 09/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 CS01 Confirmation statement made on 20 October 2021 with updates
06 May 2022 PSC04 Change of details for Jonathan Stewart Cavendish as a person with significant control on 9 August 2021
06 May 2022 PSC01 Notification of Andrew Clement Serkis as a person with significant control on 9 August 2021
06 May 2022 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 133,200
18 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 12 April 2021
12 Apr 2021 AD01 Registered office address changed from 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 April 2021
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-21
  • GBP 1