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JJ GROUP HOLDINGS LIMITED

Company number 14298290

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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)
22 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Apr 2024	RP04TM01	Second filing for the termination of Peter Stewart Zownir as a director	View PDF Second filing for the termination of Peter Stewart Zownir as a director - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	MR01	Registration of charge 142982900001, created on 28 March 2024	View PDF Registration of charge 142982900001, created on 28 March 2024 - link opens in a new window - 41 pages (41 pages)
02 Apr 2024	MR01	Registration of charge 142982900002, created on 28 March 2024	View PDF Registration of charge 142982900002, created on 28 March 2024 - link opens in a new window - 35 pages (35 pages)
22 Mar 2024	TM01	Termination of appointment of Peter Stewart Zownir as a director on 13 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2024.	View PDF Termination of appointment of Peter Stewart Zownir as a director on 13 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2024. - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 10 November 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 10 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Peter Stewart Zownir as a director on 18 May 2023	View PDF Appointment of Mr Peter Stewart Zownir as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jan 2023	PSC04	Change of details for Mr Joshua Haydn Jones as a person with significant control on 19 December 2022	View PDF Change of details for Mr Joshua Haydn Jones as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of John Charles Jones as a person with significant control on 19 December 2022	View PDF Cessation of John Charles Jones as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr John Charles Jones as a director on 19 December 2022	View PDF Appointment of Mr John Charles Jones as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mrs Jane Hughes-Jones as a director on 19 December 2022	View PDF Appointment of Mrs Jane Hughes-Jones as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Guy William Heritage as a director on 19 December 2022	View PDF Appointment of Mr Guy William Heritage as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC01	Notification of John Charles Jones as a person with significant control on 6 September 2022	View PDF Notification of John Charles Jones as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC04	Change of details for Mr Joshua Haydn Jones as a person with significant control on 6 September 2022	View PDF Change of details for Mr Joshua Haydn Jones as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 1,525	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 1,525 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-16 GBP .01 - link opens in a new window - 26 pages (26 pages)

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JJ GROUP HOLDINGS LIMITED

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