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JNS (MONTHERMER) LIMITED

Company number 13409472

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
26 Jun 2023 MR01 Registration of charge 134094720003, created on 23 June 2023
23 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
20 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 20 April 2023
20 Apr 2023 MR04 Satisfaction of charge 134094720002 in full
20 Apr 2023 MR04 Satisfaction of charge 134094720001 in full
22 Mar 2023 AD01 Registered office address changed from 12-16 Portsdown Mews London NW11 7HD England to 64 New Cavendish Street London W1G 8TB on 22 March 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC07 Cessation of Primrose Hill Real Estate Limited as a person with significant control on 10 November 2022
13 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
25 Oct 2021 MR01 Registration of charge 134094720002, created on 22 October 2021
22 Oct 2021 MR01 Registration of charge 134094720001, created on 22 October 2021
19 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-19
  • GBP 1