Companies House does not verify the accuracy of the information filed

JUWAQIO LTD

Company number 15302623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2025	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD01	Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to Dept 7427 43 Owston Road Carcroft DN6 8DA on 3 February 2025	View PDF Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to Dept 7427 43 Owston Road Carcroft DN6 8DA on 3 February 2025 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AP03	Appointment of Alysha Paula Moran Foster as a secretary on 23 December 2024	View PDF Appointment of Alysha Paula Moran Foster as a secretary on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 7 December 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 7 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AD01	Registered office address changed from 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 14 November 2024	View PDF Registered office address changed from 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 14 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Teodor Marios Varbanov as a director on 4 October 2024	View PDF Termination of appointment of Teodor Marios Varbanov as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Elizabeth Helen Sargeant as a director on 4 October 2024	View PDF Termination of appointment of Elizabeth Helen Sargeant as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Teodor Marios Varbanov as a director on 22 November 2023	View PDF Appointment of Teodor Marios Varbanov as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 22 November 2023	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Elizabeth Helen Sargeant as a director on 22 November 2023	View PDF Appointment of Elizabeth Helen Sargeant as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Elizabeth Helen Sargeant as a director on 1 August 2024	View PDF Termination of appointment of Elizabeth Helen Sargeant as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Teodor Marios Varbanov as a director on 1 August 2024	View PDF Termination of appointment of Teodor Marios Varbanov as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 1 August 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 20 June 2024	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Miss Elizabeth Helen Sargeant as a director on 20 June 2024	View PDF Appointment of Miss Elizabeth Helen Sargeant as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Jun Wang as a director on 20 June 2024	View PDF Appointment of Mr Jun Wang as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Teodor Marios Plamenov on 31 May 2024	View PDF Director's details changed for Mr Teodor Marios Plamenov on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Jun Wang as a director on 30 May 2024	View PDF Termination of appointment of Jun Wang as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Lucy Marie Anello as a director on 30 May 2024	View PDF Termination of appointment of Lucy Marie Anello as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Miss Lucy Marie Anello as a director on 24 May 2024	View PDF Appointment of Miss Lucy Marie Anello as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Teodor Marios Plamenov as a director on 24 May 2024	View PDF Appointment of Mr Teodor Marios Plamenov as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

JUWAQIO LTD

Filter by category