JADEBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-03-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND |
| 31/05/1731 May 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084253460001 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR MAGDY KHALIL |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MOUAIAD ALCHBITH |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MOUAIAD ALCHBITH |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GHAZI KANNAN |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MOUAIAD ALCHBITH |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MOUAIAD ALCHBITH |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR GHAZI KANNAN |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MOUAIAD ALCHBITH |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084253460001 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MOUAIAD ALCHBITH |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 27 EGERTON GARDENS LONDON SW3 2DE |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MIHAI ALBU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FLAT 13 EGERTON GARDENS LONDON SW3 2DE ENGLAND |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MIHAI ALBU |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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