JARMABOX LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mr Amarn Gulamhusein as a person with significant control on 2025-06-03

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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21/02/2521 February 2025 Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to 70 Bounces Road London N9 8JS on 2025-02-21

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21/02/2521 February 2025 Confirmation statement made on 2025-01-30 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Notification of Amarn Gulamhusein as a person with significant control on 2021-12-31

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15/04/2415 April 2024 Cessation of Amarn Gulamhusein as a person with significant control on 2021-12-31

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01/03/241 March 2024 Cessation of Sarah Louise Stringer as a person with significant control on 2024-01-30

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01/03/241 March 2024 Termination of appointment of Sarah Louise Stringer as a director on 2024-03-01

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01/03/241 March 2024 Change of details for Mr Amarn Gulamhusein as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2021-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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23/08/2323 August 2023 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2023-08-23

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23/08/2323 August 2023 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2023-08-23

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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

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29/12/2129 December 2021 Confirmation statement made on 2021-12-18 with no updates

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16/04/2116 April 2021 31/12/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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