Total Documents | 270 |
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Total Pages | 1,618 |
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19 December 2023 | Resolutions
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19 December 2023 | Statement of capital on 19 December 2023
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19 December 2023 | Solvency Statement dated 19/12/23 |
19 December 2023 | Statement by Directors |
21 September 2023 | Full accounts made up to 31 December 2022 |
28 February 2023 | Appointment of Mr Liam Dartnell as a director on 24 February 2023 |
28 February 2023 | Termination of appointment of Jeremiah Flahive as a director on 24 February 2023 |
24 February 2023 | Confirmation statement made on 15 February 2023 with no updates |
29 December 2022 | Director's details changed for Mark David Jones on 8 October 2022 |
8 November 2022 | Change of details for Jib Group Limited as a person with significant control on 8 November 2022 |
8 November 2022 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 |
10 August 2022 | Full accounts made up to 31 December 2021 |
16 February 2022 | Confirmation statement made on 15 February 2022 with no updates |
28 July 2021 | Full accounts made up to 31 December 2020 |
28 April 2021 | Second filing of Confirmation Statement dated 11 March 2021 |
15 April 2021 | Director's details changed for Mark David Jones on 6 April 2021 |
23 March 2021 | Confirmation statement made on 11 March 2021 with no updates
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23 November 2020 | Full accounts made up to 31 December 2019 |
16 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
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2 April 2020 | Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 |
2 April 2020 | Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 |
2 April 2020 | Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 |
30 March 2020 | Appointment of Mark David Jones as a director on 27 March 2020 |
11 March 2020 | Confirmation statement made on 11 March 2020 with updates |
3 February 2020 | Statement of capital following an allotment of shares on 1 November 2019
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2 December 2019 | Termination of appointment of Dean Andrew Byrne as a director on 20 November 2019 |
12 August 2019 | Full accounts made up to 31 December 2018 |
7 August 2019 | Resolutions
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23 July 2019 | Solvency Statement dated 22/07/19 |
23 July 2019 | Resolutions
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23 July 2019 | Statement of capital on 23 July 2019
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23 July 2019 | Statement by Directors |
22 July 2019 | Resolutions
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5 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
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1 July 2019 | Confirmation statement made on 25 June 2019 with no updates |
7 June 2019 | Appointment of Mr Jeremiah Flahive as a director on 3 June 2019 |
12 July 2018 | Full accounts made up to 31 December 2017 |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates |
7 March 2018 | Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 |
7 March 2018 | Appointment of Christopher Lewis Rayner as a director on 7 March 2018 |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
5 June 2017 | Full accounts made up to 31 December 2016 |
5 June 2017 | Full accounts made up to 31 December 2016 |
20 June 2016 | Full accounts made up to 31 December 2015 |
20 June 2016 | Full accounts made up to 31 December 2015 |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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13 October 2015 | Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 |
13 October 2015 | Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 |
13 October 2015 | Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 |
17 September 2015 | Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 |
17 September 2015 | Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 |
17 September 2015 | Termination of appointment of Mark David Jones as a director on 1 September 2015 |
17 September 2015 | Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 |
17 September 2015 | Termination of appointment of Mark David Jones as a director on 1 September 2015 |
17 September 2015 | Termination of appointment of Mark David Jones as a director on 1 September 2015 |
9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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1 July 2015 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 |
1 July 2015 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 |
1 July 2015 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 |
1 July 2015 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 |
23 June 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Full accounts made up to 31 December 2014 |
9 January 2015 | Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 |
9 January 2015 | Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 |
9 January 2015 | Termination of appointment of David James Hickman as a secretary on 31 December 2014 |
9 January 2015 | Termination of appointment of David James Hickman as a secretary on 31 December 2014 |
24 October 2014 | Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014 |
24 October 2014 | Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014 |
11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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2 July 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Full accounts made up to 31 December 2013 |
26 November 2013 | Secretary's details changed for Mr David James Hickman on 26 November 2013 |
26 November 2013 | Secretary's details changed for Mr David James Hickman on 26 November 2013 |
29 October 2013 | Appointment of Dean Andrew Byrne as a director |
29 October 2013 | Appointment of Dean Andrew Byrne as a director |
22 October 2013 | Director's details changed for Mark David Jones on 22 October 2013 |
22 October 2013 | Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013 |
22 October 2013 | Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013 |
22 October 2013 | Director's details changed for Mark David Jones on 22 October 2013 |
21 October 2013 | Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013 |
21 October 2013 | Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013 |
27 August 2013 | Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 |
27 August 2013 | Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
17 June 2013 | Full accounts made up to 31 December 2012 |
17 June 2013 | Full accounts made up to 31 December 2012 |
25 February 2013 | Termination of appointment of Vyvienne Wade as a director |
25 February 2013 | Appointment of Mr Michael Thomas Reynolds as a director |
25 February 2013 | Termination of appointment of Vyvienne Wade as a director |
25 February 2013 | Appointment of Mr Michael Thomas Reynolds as a director |
13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
6 June 2012 | Full accounts made up to 31 December 2011 |
6 June 2012 | Full accounts made up to 31 December 2011 |
24 February 2012 | Director's details changed for Mark David Jones on 23 February 2012 |
24 February 2012 | Director's details changed for Mark David Jones on 23 February 2012 |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
15 June 2011 | Full accounts made up to 31 December 2010 |
15 June 2011 | Full accounts made up to 31 December 2010 |
29 November 2010 | Director's details changed for Mark David Jones on 29 November 2010 |
29 November 2010 | Director's details changed for Mark David Jones on 29 November 2010 |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
3 June 2010 | Full accounts made up to 31 December 2009 |
3 June 2010 | Full accounts made up to 31 December 2009 |
17 July 2009 | Return made up to 09/07/09; full list of members |
17 July 2009 | Return made up to 09/07/09; full list of members |
7 June 2009 | Full accounts made up to 31 December 2008 |
7 June 2009 | Full accounts made up to 31 December 2008 |
8 January 2009 | Director appointed mark david jones |
8 January 2009 | Director appointed mark david jones |
5 January 2009 | Appointment terminated director george stuart clarke |
5 January 2009 | Appointment terminated director george stuart clarke |
30 July 2008 | Return made up to 09/07/08; full list of members |
30 July 2008 | Return made up to 09/07/08; full list of members |
21 July 2008 | Director's change of particulars / vyvienne wade / 21/07/2008 |
21 July 2008 | Director's change of particulars / vyvienne wade / 21/07/2008 |
2 July 2008 | Full accounts made up to 31 December 2007 |
2 July 2008 | Full accounts made up to 31 December 2007 |
13 August 2007 | Full accounts made up to 31 December 2006 |
13 August 2007 | Full accounts made up to 31 December 2006 |
25 July 2007 | Return made up to 09/07/07; full list of members |
25 July 2007 | Return made up to 09/07/07; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
13 September 2006 | Return made up to 09/07/06; full list of members |
13 September 2006 | Return made up to 09/07/06; full list of members |
21 March 2006 | Resolutions
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21 March 2006 | Nc inc already adjusted 15/03/06 |
21 March 2006 | Resolutions
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21 March 2006 | Ad 15/03/06--------- £ si 8574100@1=8574100 £ ic 156647905/165222005 |
21 March 2006 | Ad 15/03/06--------- £ si 8574100@1=8574100 £ ic 156647905/165222005 |
21 March 2006 | Nc inc already adjusted 15/03/06 |
15 February 2006 | Statement of affairs |
15 February 2006 | Statement of affairs |
14 February 2006 | Statement of affairs |
14 February 2006 | Statement of affairs |
18 January 2006 | Resolutions
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18 January 2006 | Nc inc already adjusted 22/12/05 |
18 January 2006 | Nc inc already adjusted 22/12/05 |
18 January 2006 | Resolutions
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10 August 2005 | Return made up to 09/07/05; full list of members |
10 August 2005 | Return made up to 09/07/05; full list of members |
5 August 2005 | Full accounts made up to 31 December 2004 |
5 August 2005 | Full accounts made up to 31 December 2004 |
1 November 2004 | Full accounts made up to 31 December 2003 |
1 November 2004 | Full accounts made up to 31 December 2003 |
7 October 2004 | Ad 22/07/04--------- £ si [email protected] |
7 October 2004 | Ad 22/07/04--------- £ si [email protected] |
23 August 2004 | Return made up to 31/07/04; full list of members |
23 August 2004 | Return made up to 31/07/04; full list of members |
2 August 2004 | Resolutions
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2 August 2004 | Ad 22/07/04--------- £ si [email protected] £ ic 148944657/148944657 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected] £ ic 148944657/148944657 |
2 August 2004 | Resolutions
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2 August 2004 | Nc inc already adjusted 22/07/04 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944655/148944656 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944654/148944655 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected] £ ic 148944657/148944657 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944656/148944657 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected] £ ic 148944657/148944657 |
2 August 2004 | Nc inc already adjusted 22/07/04 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944655/148944656 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944656/148944657 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=1 £ ic 148944654/148944655 |
12 November 2003 | Director resigned |
12 November 2003 | Director resigned |
27 October 2003 | Full accounts made up to 31 December 2002 |
27 October 2003 | Full accounts made up to 31 December 2002 |
27 September 2003 | Return made up to 31/07/03; full list of members |
27 September 2003 | Return made up to 31/07/03; full list of members |
28 April 2003 | Auditor's resignation |
28 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
27 August 2002 | Return made up to 31/07/02; full list of members |
27 August 2002 | Return made up to 31/07/02; full list of members |
31 July 2002 | Full accounts made up to 31 December 2001 |
31 July 2002 | Full accounts made up to 31 December 2001 |
16 January 2002 | Director resigned |
16 January 2002 | New director appointed |
16 January 2002 | New director appointed |
16 January 2002 | Director resigned |
30 October 2001 | Full accounts made up to 31 December 2000 |
30 October 2001 | Full accounts made up to 31 December 2000 |
29 August 2001 | Return made up to 31/07/01; full list of members
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29 August 2001 | Return made up to 31/07/01; full list of members
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12 February 2001 | Ad 28/09/00--------- £ si 1344093@1=1344093 £ ic 147600561/148944654 |
12 February 2001 | Ad 28/09/00--------- £ si 1344093@1=1344093 £ ic 147600561/148944654 |
12 February 2001 | Statement of affairs |
12 February 2001 | Statement of affairs |
23 October 2000 | Full accounts made up to 31 December 1999 |
23 October 2000 | Full accounts made up to 31 December 1999 |
17 August 2000 | Return made up to 31/07/00; full list of members |
17 August 2000 | Return made up to 31/07/00; full list of members |
2 November 1999 | Full accounts made up to 31 December 1998 |
2 November 1999 | Full accounts made up to 31 December 1998 |
1 September 1999 | Return made up to 31/07/99; no change of members
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1 September 1999 | Return made up to 31/07/99; no change of members
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27 August 1999 | Resolutions
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27 August 1999 | Resolutions
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1 August 1999 | Director resigned |
1 August 1999 | Director resigned |
12 May 1999 | Secretary's particulars changed |
12 May 1999 | Secretary's particulars changed |
31 October 1998 | Full accounts made up to 31 December 1997 |
31 October 1998 | Full accounts made up to 31 December 1997 |
6 October 1998 | Secretary's particulars changed |
6 October 1998 | Secretary's particulars changed |
6 August 1998 | Return made up to 31/07/98; no change of members |
6 August 1998 | Return made up to 31/07/98; no change of members |
19 August 1997 | Full accounts made up to 31 December 1996 |
19 August 1997 | Full accounts made up to 31 December 1996 |
11 August 1997 | Return made up to 31/07/97; full list of members |
11 August 1997 | Return made up to 31/07/97; full list of members |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
8 June 1997 | Statement of affairs |
8 June 1997 | Ad 27/03/97--------- £ si 1067561@1 |
8 June 1997 | Ad 27/03/97--------- £ si 1067561@1 |
8 June 1997 | Statement of affairs |
22 May 1997 | Ad 27/03/97--------- £ si 1067561@1=1067561 £ ic 146533000/147600561 |
22 May 1997 | Ad 27/03/97--------- £ si 1067561@1=1067561 £ ic 146533000/147600561 |
22 April 1997 | Director resigned |
22 April 1997 | New director appointed |
22 April 1997 | New director appointed |
22 April 1997 | Director resigned |
19 December 1996 | Director's particulars changed |
19 December 1996 | Director's particulars changed |
12 August 1996 | Return made up to 31/07/96; no change of members |
12 August 1996 | Return made up to 31/07/96; no change of members |
12 June 1996 | Full accounts made up to 31 December 1995 |
12 June 1996 | Full accounts made up to 31 December 1995 |
20 May 1996 | New director appointed |
20 May 1996 | New director appointed |
30 October 1995 | Director resigned |
30 October 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 October 1994 | Company name changed\certificate issued on 10/10/94 |
10 October 1994 | Company name changed\certificate issued on 10/10/94 |
8 August 1994 | Incorporation |
8 August 1994 | Incorporation |