JAMUS BUSINESS GROUP LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2023-12-31

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03/10/243 October 2024 Register inspection address has been changed from C/O James B Gambrell 10 Wardour Street London W1D 6QF England to 2 Brick Street Brick Street No. 17 London W1J 7DD

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01/10/241 October 2024 Director's details changed for Mr. James Bruton Gambrell on 2024-03-28

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with updates

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01/10/241 October 2024 Change of details for Dr. James Bruton Gambrell as a person with significant control on 2024-03-28

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01/10/241 October 2024 Register(s) moved to registered office address 28 Old Brompton Road Suite 98 London SW7 3SS

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2021-12-31

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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16/06/2316 June 2023 Total exemption full accounts made up to 2020-12-31

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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26/07/2126 July 2021 Total exemption full accounts made up to 2019-12-30

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/01/1525 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/10/1413 October 2014 SAIL ADDRESS CHANGED FROM:
1 LOWNDES SQUARE
LONDON
SW1X 9EZ
ENGLAND

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13/10/1413 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/01/1427 January 2014 SAIL ADDRESS CREATED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 Compulsory strike-off action has been discontinued

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1330 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUTON GAMBRELL / 01/10/2012

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24/10/1224 October 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUTON GAMBRELL / 12/10/2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
NO. 1301, 116 CROMWELL ROAD
LONDON
SW7 4XN

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUTON GAMBRELL / 24/08/2011

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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24/02/1024 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/01/0914 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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08/02/078 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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