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JAVELIN MARKETING AND SALES (UK) LTD

Company number 13843061

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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)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 64 pages (64 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CERTNM	Company name changed wilkie creek marketing and sales LTD\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed wilkie creek marketing and sales LTD\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
26 Oct 2023	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)
26 Oct 2023	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 - 2 pages (2 pages)
25 May 2023	PSC05	Change of details for Javelin Global Commodities (Uk) Ltd as a person with significant control on 24 April 2023	View PDF Change of details for Javelin Global Commodities (Uk) Ltd 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)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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