Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Apr 2023 |
PSC01 |
Notification of Isaac Litke as a person with significant control on 15 August 2022
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26 Apr 2023 |
PSC07 |
Cessation of Yechezkel Litke as a person with significant control on 15 August 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Yechezkel Litke as a director on 15 August 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr Isaac Litke as a director on 15 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from . Flat 4 Yew Tree Court Bridge Lane London NW11 0RA England to Park House 1 Russell Gardens London NW11 9NJ on 3 January 2023
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27 Jul 2022 |
TM01 |
Termination of appointment of Jakob Beck as a director on 27 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Jakob Beck as a person with significant control on 26 July 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ England to . Flat 4 Yew Tree Court Bridge Lane London NW11 0RA on 6 June 2022
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12 May 2022 |
AD01 |
Registered office address changed from 1st Floor Flat 108 Bridge Lane London NW11 0ER England to Park House 1 Russell Gardens London NW11 9NJ on 12 May 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 108 1st Floor Flat 108 Bridge Lane London NW11 0ER England to 1st Floor Flat 108 Bridge Lane London NW11 0ER on 25 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 108 Flat First Floor 108 Bridge Lane London NW11 0ER England to 108 1st Floor Flat 108 Bridge Lane London NW11 0ER on 14 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 108 Bridge Lane London NW11 0ER England to 108 Flat First Floor 108 Bridge Lane London NW11 0ER on 4 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Yechezkel Litke as a person with significant control on 22 November 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Jakob Beck as a person with significant control on 22 November 2021
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24 Nov 2021 |
CERTNM |
Company name changed jb maintenance LTD\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-21
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22 Nov 2021 |
PSC04 |
Change of details for Mr Jakob Beck as a person with significant control on 20 November 2021
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22 Nov 2021 |
PSC01 |
Notification of Yechezkel Litke as a person with significant control on 18 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Yechezkel Litke as a director on 17 November 2021
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