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JEM WEMBLEY LTD

Company number 13770539

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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 Jan 2025 CH01 Director's details changed for Mr Saad Shohet on 18 January 2025
23 Jan 2025 CH01 Director's details changed for Mr Daniel Noam Spronz on 18 January 2025
08 Jan 2025 CS01 Confirmation statement made on 28 November 2024 with updates
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
18 Dec 2024 PSC05 Change of details for Jamash Limited as a person with significant control on 18 December 2024
27 Nov 2024 AA Micro company accounts made up to 31 May 2023
27 Aug 2024 AA01 Current accounting period shortened from 30 November 2023 to 31 May 2023
09 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 6 December 2022
19 Jun 2024 PSC07 Cessation of Mojo Consulting Ltd as a person with significant control on 29 November 2021
19 Jun 2024 PSC05 Change of details for Jamash Limited as a person with significant control on 29 November 2021
29 Mar 2024 MR01 Registration of charge 137705390003, created on 28 March 2024
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
15 May 2023 MR04 Satisfaction of charge 137705390001 in full
04 May 2023 MR01 Registration of charge 137705390002, created on 4 May 2023
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/07/24
24 Jan 2022 MR01 Registration of charge 137705390001, created on 13 January 2022
29 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-29
  • GBP 700