|
Confirmation statement. Statement with no updates. |
2024-02-23 |
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|
Accounts. Accounts type full. |
2023-09-21 |
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|
Confirmation statement. Statement with no updates. |
2023-02-24 |
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|
Officers. Change date: 2022-10-08. Officer name: Mark David Jones. |
2022-12-29 |
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Address. Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW. Change date: 2022-11-08. New address: 1 Tower Place West Tower Place London EC3R 5BU. |
2022-11-08 |
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|
Persons with significant control. Change date: 2022-11-08. Psc name: Jib Group Holdings Limited. |
2022-11-08 |
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|
Accounts. Accounts type full. |
2022-06-01 |
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|
Officers. Appointment date: 2022-04-07. Officer name: Mrs Carol Lisa Harrison. |
2022-04-08 |
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|
Officers. Officer name: Anne Josephine Henderson. Termination date: 2022-02-28. |
2022-02-28 |
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|
Confirmation statement. Statement with no updates. |
2022-02-15 |
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|
Accounts. Accounts type full. |
2021-07-10 |
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|
Officers. Officer name: Mark David Jones. Change date: 2021-04-06. |
2021-04-16 |
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|
Confirmation statement. Statement with no updates. |
2021-03-05 |
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|
Accounts. Accounts type full. |
2020-10-22 |
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|
Officers. Officer name: Mark David Jones. Appointment date: 2020-03-31. |
2020-04-07 |
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|
Officers. Officer name: Jlt Secretaries Limited. Termination date: 2020-04-01. |
2020-04-06 |
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|
Officers. Officer name: Marsh Secretarial Services Limited. Appointment date: 2020-04-01. |
2020-04-06 |
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|
Officers. Officer name: Christopher Lewis Rayner. Termination date: 2020-03-31. |
2020-04-02 |
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|
Confirmation statement. Statement with updates. |
2020-02-18 |
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|
Officers. Termination date: 2019-11-20. Officer name: Dean Andrew Byrne. |
2019-12-02 |
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|
Capital. Description: Statement by Directors. |
2019-11-27 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-11-27 |
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|
Insolvency. Description: Solvency Statement dated 26/11/19. |
2019-11-27 |
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|
Resolution. Description: Resolutions. |
2019-11-27 |
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|
Capital. Capital allotment shares. |
2019-11-26 |
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|
Officers. Officer name: Mrs Anne Josephine Henderson. Appointment date: 2019-11-21. |
2019-11-25 |
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|
Accounts. Accounts type full. |
2019-08-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-04 |
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|
Accounts. Accounts type full. |
2018-07-12 |
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|
Confirmation statement. Statement with no updates. |
2018-07-11 |
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|
Officers. Officer name: Christopher Lewis Rayner. Appointment date: 2018-03-07. |
2018-03-07 |
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|
Officers. Officer name: Andrew Colin Colderwood. Termination date: 2018-02-27. |
2018-03-07 |
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|
Persons with significant control. Notification date: 2016-07-20. Psc name: Jib Group Holdings Limited. |
2017-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-28 |
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|
Accounts. Accounts type full. |
2017-06-12 |
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|
Accounts. Accounts type full. |
2016-08-22 |
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|
Annual return. With made up date full list shareholders. |
2016-06-24 |
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|
Capital. Description: Statement by Directors. |
2015-12-23 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-12-23 |
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|
Insolvency. Description: Solvency Statement dated 17/12/15. |
2015-12-23 |
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|
Resolution. Description: Resolutions. |
2015-12-23 |
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|
Change of constitution. Statement of companys objects. |
2015-12-14 |
View Report |
|
Resolution. Description: Resolutions. |
2015-12-14 |
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|
Officers. Officer name: Michael Thomas Reynolds. Termination date: 2015-09-01. |
2015-10-13 |
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|
Officers. Officer name: Mark David Jones. Termination date: 2015-09-01. |
2015-09-17 |
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|
Officers. Officer name: Mr Andrew Colin Colderwood. Appointment date: 2015-09-01. |
2015-09-17 |
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|
Annual return. With made up date full list shareholders. |
2015-07-31 |
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|
Officers. Officer name: Stephanie Johnson. Termination date: 2015-06-26. |
2015-07-01 |
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|
Officers. Officer name: Jlt Secretaries Limited. Appointment date: 2015-06-26. |
2015-07-01 |
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|
Accounts. Accounts type full. |
2015-06-23 |
View Report |
