CERTNM |
Company name changed jj equipment LIMITEDcertificate issued on 27/11/23
filed on: 27th, November 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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AP01 |
On November 17, 2023 new director was appointed.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
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AP01 |
On November 17, 2023 new director was appointed.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: November 17, 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Wimbourne House 151-155 New North Rd London Greater London N1 6TA to 201 Haverstock Hill Belsize Park London NW3 4QG on November 10, 2023
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On February 28, 2019 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
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CH01 |
On January 19, 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 6, 2017
filed on: 6th, January 2017
| resolution
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to December 31, 2016
filed on: 6th, November 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: June 20, 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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AP01 |
On June 20, 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 20, 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to February 24, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 24, 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 5, 2015: 201.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 17, 2014: 201.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 27, 2012 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 27, 2012 secretary's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 17, 2011. Old Address: , 4a Almorah Rd, London, N1 3EU
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return made up to February 24, 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to February 24, 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 5, 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 13th, July 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 8th, June 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/05/09
filed on: 8th, June 2009
| capital
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 13, 2009
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 26, 2008
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 15th, October 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to February 26, 2007
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to February 26, 2007
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 8th, February 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 8th, February 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2006
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed 3:4 digital rental LTDcertificate issued on 05/04/06
filed on: 5th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3:4 digital rental LTDcertificate issued on 05/04/06
filed on: 5th, April 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On March 2, 2006 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2006 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 1, 2006 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 1, 2006 New director appointed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 1, 2006 Secretary resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 1, 2006 New secretary appointed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 1, 2006 New secretary appointed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 1, 2006 Secretary resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 1, 2006 New director appointed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 1, 2006 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
| incorporation
|
Free Download
(13 pages)
|