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JAVELIN MANAGEMENT SERVICES INTERMEDIATE HOLDINGS LTD

Company number 13076435

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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)
13 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 16 September 2024 GBP 1,906.188049	View PDF Cancellation of shares. Statement of capital on 16 September 2024 GBP 1,906.188049 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH02	Sub-division of shares on 15 September 2023	View PDF Sub-division of shares on 15 September 2023 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	SH19	Statement of capital on 14 September 2023 GBP 2,000	View PDF Statement of capital on 14 September 2023 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	View PDF Solvency Statement dated 13/09/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/09/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/09/2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC05	Change of details for Javelin Management Services Llp as a person with significant control on 24 April 2023	View PDF Change of details for Javelin Management Services Llp as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from 7 Howick Place London SW1P 1BB England to 27 Eccleston Place London SW1W 9NF on 24 April 2023	View PDF Registered office address changed from 7 Howick Place London SW1P 1BB England to 27 Eccleston Place London SW1W 9NF on 24 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 31 pages (31 pages)
15 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)

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JAVELIN MANAGEMENT SERVICES INTERMEDIATE HOLDINGS LTD

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