CS01 |
Confirmation statement with updates 2024-03-24
filed on: 9th, April 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, April 2024
|
accounts |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2023-09-27: 357794056.00 GBP
filed on: 3rd, October 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2023
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, June 2023
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 095072690002, created on 2023-05-31
filed on: 9th, June 2023
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 095072690001, created on 2023-05-31
filed on: 6th, June 2023
|
mortgage |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2023-03-24
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2023-01-05 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 19th, October 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2022-09-27: 190152767.00 GBP
filed on: 5th, October 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-03-24
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 151 Rosebery Avenue London EC1R 4AB. Change occurred on 2022-02-23. Company's previous address: Nme Law White Lion House 64a Highgate High Street London N6 5HX England.
filed on: 23rd, February 2022
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed you & mr jones LIMITEDcertificate issued on 11/01/22
filed on: 11th, January 2022
|
change of name |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-12-23: 175280664.00 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, January 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2021-03-24
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-12-18: 149034460.00 GBP
filed on: 27th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 1st, September 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2020-03-24
filed on: 25th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 11th, October 2019
|
accounts |
Free Download
(59 pages)
|
SH01 |
Statement of Capital on 2019-10-02: 128189937.00 GBP
filed on: 2nd, October 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-24
filed on: 27th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, January 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-01-14: 128189857.00 GBP
filed on: 21st, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-27: 52189857.00 GBP
filed on: 31st, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates 2018-03-24
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-02-23: 47101040.00 GBP
filed on: 21st, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-22: 47100960.00 GBP
filed on: 8th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 6th, November 2017
|
accounts |
Free Download
(50 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-10-02
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Nme Law White Lion House 64a Highgate High Street London N6 5HX. Change occurred on 2017-10-03. Company's previous address: , One Fleet Place, London, EC4M 7WS.
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-06-27: 47100000.00 GBP
filed on: 19th, July 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-03-24
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-12-20: 39100000.00 GBP
filed on: 30th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, January 2017
|
resolution |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 17th, November 2016
|
accounts |
Free Download
(38 pages)
|
CH01 |
On 2016-03-24 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-24
filed on: 11th, April 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2015-06-09 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 30th, March 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-12-12: 23500000.00 GBP
filed on: 23rd, December 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-06-09
filed on: 14th, July 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2015
|
incorporation |
Free Download
(50 pages)
|