Company Results (links open in a new window)
|
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)
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from Jgbc Ltd Lagmhor Office C/O Jgbc Ltd Dunkeld Perth and Kinross PH8 0AD Scotland to Lagmhor Office Little Dunkeld Dunkeld Perth and Kinross PH8 0AD on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Johann Alexander Goree on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Stuart Lightbowne on 23 November 2023
|
|
|
21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
19 Aug 2023 |
TM01 |
Termination of appointment of Onpoint Accounting Group as a director on 15 August 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
24 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2022
|
|
|
24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Jun 2022 |
PSC02 |
Notification of Onpoint Accounting Group as a person with significant control on 31 January 2020
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Martin Stuart Lightbowne as a person with significant control on 1 June 2022
|
|
|
21 Apr 2022 |
CERTNM |
Company name changed jgbc LIMITED\certificate issued on 21/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-20
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Johann Alexander Goree as a director on 1 April 2021
|
|
|
02 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
12 Feb 2021 |
PSC01 |
Notification of Martin Lightbowne as a person with significant control on 1 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Mr Martin Stuart Lightbowne as a director on 1 January 2021
|
|
|
01 Jan 2021 |
TM01 |
Termination of appointment of Johann Alexander Goree as a director on 1 January 2021
|
|
|
01 Jan 2021 |
PSC07 |
Cessation of Johann Alexander Goree as a person with significant control on 31 December 2020
|
|
|
01 Jan 2021 |
AP02 |
Appointment of Onpoint Accounting Group as a director on 1 January 2021
|
|
|
01 Jan 2021 |
TM01 |
Termination of appointment of Helen Frances Wood as a director on 31 December 2020
|
|