FEEDJIM HOLDING LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-03-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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04/12/244 December 2024 Registered office address changed from 1 Quality Court Office Lg.07 London WC2A 1HR England to 1 Quality Court Office 303 Chancery Lane London WC2A 1HR on 2024-12-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-03-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-06 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-03-31

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01/12/211 December 2021 Change of details for Emilie Marie Filipe as a person with significant control on 2021-11-09

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01/12/211 December 2021 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 1 Quality Court Office Lg.07 London WC2A 1HR on 2021-12-01

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01/12/211 December 2021 Change of details for Faustino Alfredo Jimenez Encinas as a person with significant control on 2021-11-09

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01/12/211 December 2021 Director's details changed for Emilie Marie Filipe on 2021-11-09

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01/12/211 December 2021 Director's details changed for Faustino Alfredo Jimenez Encinas on 2021-11-09

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 131-135 TEMPLE AVENUE LONDON EC4Y 0HP UNITED KINGDOM

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMILIE MARIE FILIPE / 02/01/2019

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTINO ALFREDO JIMENEZ ENCINAS / 02/01/2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG UNITED KINGDOM

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07/12/167 December 2016 31/03/16 TOTAL EXEMPTION FULL

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09/05/169 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMILIE MARIE FILIPE / 28/12/2015

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTINO ALFREDO JIMENEZ ENCINAS / 28/12/2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIONI JIMENEZ FILIPE / 01/02/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTINO ALFREDO JIMENEZ ENCINAS / 28/12/2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMILIE MARIE FILIPE / 28/12/2015

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIONI JIMENEZ FILIPE / 01/02/2016

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24/03/1624 March 2016 DIRECTOR APPOINTED DIONI JIMENEZ FILIPE

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29/02/1629 February 2016 26/06/15 STATEMENT OF CAPITAL GBP 11808800

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25/02/1625 February 2016 SECOND FILING FOR FORM SH01

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19/11/1519 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 752300.00

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22/04/1522 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 5528500.00

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15/04/1515 April 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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