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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17 Feb 2025 |
MA |
Memorandum and Articles of Association
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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2025 |
MR01 |
Registration of charge 146998010007, created on 12 February 2025
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14 Feb 2025 |
MR01 |
Registration of charge 146998010008, created on 12 February 2025
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07 Feb 2025 |
MR04 |
Satisfaction of charge 146998010006 in full
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06 Feb 2025 |
PSC05 |
Change of details for Jn3 Holdings Limited as a person with significant control on 29 January 2025
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06 Feb 2025 |
PSC05 |
Change of details for Ans Holdco Limited as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC02 |
Notification of Ans Holdco Limited as a person with significant control on 1 January 2024
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29 Jan 2025 |
PSC02 |
Notification of Jn3 Holdings Limited as a person with significant control on 1 January 2024
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29 Jan 2025 |
PSC07 |
Cessation of Jn3 Holdings Limited as a person with significant control on 1 January 2024
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29 Jan 2025 |
PSC07 |
Cessation of Ans Holdco Limited as a person with significant control on 1 January 2024
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28 Jan 2025 |
AD01 |
Registered office address changed from 36 Navigation Street Art Court Building Walsall WS2 9LT United Kingdom to Unit 1 Fairground Way Walsall West Midlands WS1 4NU on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Jordan Michael Nadat on 28 January 2025
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28 Jan 2025 |
CH03 |
Secretary's details changed for Mr Reis Nadat on 28 January 2025
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11 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 October 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
PSC02 |
Notification of Jn3 Holdings Limited as a person with significant control on 1 January 2024
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30 Oct 2024 |
PSC07 |
Cessation of Jn Property Group Limited as a person with significant control on 1 January 2024
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11 Sep 2024 |
MR01 |
Registration of charge 146998010006, created on 9 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 146998010003, created on 22 July 2024
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07 Aug 2024 |
MR01 |
Registration of charge 146998010004, created on 22 July 2024
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07 Aug 2024 |
MR01 |
Registration of charge 146998010005, created on 22 July 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 146998010001 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 146998010002 in full
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