TM01 |
Director appointment termination date: November 23, 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2023 to December 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(48 pages)
|
AD01 |
Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on December 23, 2022
filed on: 23rd, December 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On December 23, 2021 new director was appointed.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 23, 2021 new director was appointed.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 23, 2021 new director was appointed.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: December 23, 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 23, 2021
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2021: 87.57 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 87.27 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 10, 2021: 87.27 GBP
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 21, 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 12, 2021
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(42 pages)
|
AP01 |
On March 10, 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 27, 2021: 87.11 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 26, 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 23, 2020: 87.00 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2020 new director was appointed.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 28, 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 10, 2020: 85.37 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 25, 2019: 84.92 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, August 2019
| incorporation
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: July 26, 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 19, 2019: 84.72 GBP
filed on: 22nd, July 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 4, 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, July 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 27, 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 24, 2019: 84.15 GBP
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On June 24, 2019 new director was appointed.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(40 pages)
|
AD01 |
Registered office address changed from 17 st Helens Place London EC3A 6DG United Kingdom to 70 Gracechurch Street 7th Floor London EC3V 0XL on April 26, 2018
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 3, 2018: 83.15 GBP
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 15, 2018: 83.05 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2018 new director was appointed.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: November 10, 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 27, 2017: 77.96 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to June 20, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2015
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on November 9, 2015: 0.01 GBP
filed on: 30th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 9, 2015: 77.86 GBP
filed on: 30th, November 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 9, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2016 to March 31, 2016
filed on: 15th, July 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed jdx newco LIMITEDcertificate issued on 29/06/15
filed on: 29th, June 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on June 20, 2015: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|