JATO DYNAMICS LIMITED

Company Documents

Date	Description
29/01/2529 January 2025	Confirmation statement made on 2025-01-13 with updates View Document
28/12/2428 December 2024	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH View Document
27/12/2427 December 2024	Register(s) moved to registered office address Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH View Document
28/10/2428 October 2024	Statement of capital following an allotment of shares on 2024-09-24 View Document
30/09/2430 September 2024	Memorandum and Articles of Association View Document
30/09/2430 September 2024	Resolutions View Document
26/09/2426 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Director's details changed for Mr Robert Williams on 2024-04-24 View Document
29/04/2429 April 2024	Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2024-04-24 View Document
24/04/2424 April 2024	Registered office address changed from Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 2024-04-24 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
22/09/2322 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
23/08/2323 August 2023	Termination of appointment of David Edward Krajicek as a director on 2023-07-25 View Document
05/07/235 July 2023	Appointment of Mr Robert Williams as a director on 2023-07-03 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-13 with updates View Document
05/12/225 December 2022	Statement of capital following an allotment of shares on 2022-12-01 View Document
15/09/2215 September 2022	Termination of appointment of Iwona Monika Jordan as a director on 2022-09-12 View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-13 with updates View Document
15/10/2115 October 2021	Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2021-08-27 View Document
15/10/2115 October 2021	Director's details changed for Mr Jacob Baruch Shafran on 2021-08-27 View Document
15/10/2115 October 2021	Director's details changed for Helene Marie Shafran on 2021-08-27 View Document
28/09/2128 September 2021	Particulars of variation of rights attached to shares View Document
28/09/2128 September 2021	Particulars of variation of rights attached to shares View Document
28/09/2128 September 2021	Particulars of variation of rights attached to shares View Document
28/09/2128 September 2021	Group of companies' accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Termination of appointment of Fiona Lesley Sandford as a secretary on 2021-07-22 View Document
16/06/2116 June 2021	Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2021-04-01 View Document
03/01/203 January 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALL View Document
30/09/1930 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
10/09/1910 September 2019	REDUCE ISSUED CAPITAL 06/09/2019 View Document
10/09/1910 September 2019	10/09/19 STATEMENT OF CAPITAL GBP 1100200 View Document
10/09/1910 September 2019	STATEMENT BY DIRECTORS View Document
10/09/1910 September 2019	SOLVENCY STATEMENT DATED 06/09/19 View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
18/12/1818 December 2018	RESOLUTION TO REDENOMINATE SHARES 21/12/2017 View Document
18/12/1818 December 2018	ARTICLES OF ASSOCIATION View Document
10/12/1810 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 25/06/2018 View Document
10/12/1810 December 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
01/10/181 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
05/09/185 September 2018	SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKE PLACE LONDON EC3A 7NH View Document
30/08/1830 August 2018	SECRETARY APPOINTED FIONA LESLEY SANDFORD View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHERY View Document
29/01/1829 January 2018	21/12/17 STATEMENT OF CAPITAL GBP 51250949.1 View Document
25/01/1825 January 2018	CONSOLIDATION 21/12/17 View Document
25/01/1825 January 2018	21/12/17 STATEMENT OF CAPITAL GBP 11250949.10 View Document
26/09/1726 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR MARK IMRIE View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
11/08/1711 August 2017	PSC'S CHANGE OF PARTICULARS / MR JACOB BARUCH SHAFRAN / 24/06/2017 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 23/06/2016 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / JACOB BARUCH SHAFRAN / 24/06/2017 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 24/06/2017 View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARK GILBERT View Document
04/11/164 November 2016	DIRECTOR APPOINTED MR IAN GAVIN ROBERTS View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR BEN BUTLIN View Document
01/10/161 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / JACOB BARUCH SHAFRAN / 25/03/2016 View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
12/08/1612 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE HAYES / 24/06/2016 View Document
24/06/1624 June 2016	REGISTERED OFFICE CHANGED ON 24/06/2016 FROM CARSPECS HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3XW View Document
28/04/1628 April 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
28/04/1628 April 2016	SAIL ADDRESS CREATED View Document
23/04/1623 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022622990003 View Document
04/03/164 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 022622990004 View Document
01/02/161 February 2016	24/12/15 STATEMENT OF CAPITAL GBP 11250200 24/12/15 STATEMENT OF CAPITAL USD 1002.00 View Document
15/01/1615 January 2016	ARTICLES OF ASSOCIATION View Document
15/01/1615 January 2016	S80A AUTH TO ALLOT SEC 23/12/2015 View Document
15/01/1615 January 2016	ALTER ARTICLES 23/12/2015 View Document
18/12/1518 December 2015	SECOND FILING WITH MUD 02/08/14 FOR FORM AR01 View Document
10/09/1510 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
07/07/157 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 07/07/2015 View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BUXTON / 19/03/2015 View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HALL / 19/03/2015 View Document
08/12/148 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES View Document
16/09/1416 September 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
05/09/145 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 022622990003 View Document
11/08/1411 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
04/04/144 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH View Document
27/02/1427 February 2014	DIRECTOR APPOINTED MR MATTHEW HALL View Document
16/08/1316 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
06/08/136 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
03/09/123 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BARUCH SHAFRAN / 03/09/2012 View Document
13/08/1213 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
10/08/1210 August 2012	APPOINTMENT TERMINATED, SECRETARY MALKA SHAFRAN View Document
07/08/127 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR MARK IMRIE View Document
14/03/1214 March 2012	DIRECTOR APPOINTED MR PAUL STOKES View Document
09/01/129 January 2012	DIRECTOR APPOINTED MR PAUL STOKES View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR PINCHAS SHAFRAN View Document
03/08/113 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
03/08/113 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST View Document
19/05/1119 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
14/04/1114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUXTON / 14/04/2011 View Document
13/04/1113 April 2011	DIRECTOR APPOINTED MR MARK ANTHONY GILBERT View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL PALFREEMAN View Document
13/04/1113 April 2011	DIRECTOR APPOINTED MR BEN BUTLIN View Document
23/11/1023 November 2010	APPOINTMENT TERMINATED, DIRECTOR NASIR SHAH View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUXTON / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR APPOINTED MR ANDREW PAUL ROTHERY View Document
19/08/1019 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document

19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BARUCH SHAFRAN / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NASIR SHAH / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SMITH / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PALFREEMAN / 01/08/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PINCHAS SHAFRAN / 01/08/2010 View Document
19/08/1019 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MALKA SHAFRAN / 01/08/2010 View Document
29/04/1029 April 2010	DIRECTOR APPOINTED DAVID MICHAEL HIRST View Document
22/04/1022 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR MARK SPRINGATE View Document
20/10/0920 October 2009	DIRECTOR APPOINTED HELENE MARIE SHAFRAN View Document
03/08/093 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
20/05/0920 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
25/02/0925 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/12/085 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAKOB SHAFRAN / 19/11/2008 View Document
06/08/086 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
17/09/0717 September 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
26/06/0726 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
26/03/0726 March 2007	DIRECTOR RESIGNED View Document
17/01/0717 January 2007	SHARES AGREEMENT OTC View Document
08/01/078 January 2007	US$ NC 1000/1002 27/10/0 View Document
08/01/078 January 2007	NC INC ALREADY ADJUSTED 27/10/06 View Document
08/01/078 January 2007	£ NC 100000/100200 27/10 View Document
16/08/0616 August 2006	RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS View Document
16/08/0616 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0616 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/08/0616 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
23/05/0623 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0510 August 2005	RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS View Document
10/08/0510 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0517 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/03/0510 March 2005	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
08/07/048 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	DIRECTOR RESIGNED View Document
23/10/0323 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/038 August 2003	RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS View Document
24/06/0324 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/03/0312 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/026 November 2002	NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS View Document
07/08/027 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0230 July 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/05/0215 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/10/0112 October 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND View Document
01/10/011 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/011 October 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View Document
25/07/0125 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/10/0010 October 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
12/05/0012 May 2000	NEW DIRECTOR APPOINTED View Document
11/05/0011 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/10/9922 October 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	DIRECTOR RESIGNED View Document
02/08/992 August 1999	REGISTERED OFFICE CHANGED ON 02/08/99 FROM: CARSPECS HOUSE, BESSBOROUGH ROAD, HARROW, MIDDX, HA1 3XW. View Document
05/07/995 July 1999	ALTER MEM AND ARTS 27/04/99 View Document
13/05/9913 May 1999	US$ NC 0/1000 27/04/99 View Document
01/05/991 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
31/12/9831 December 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS View Document
07/07/987 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/03/983 March 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document
05/11/975 November 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
30/09/9730 September 1997	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS View Document
20/02/9720 February 1997	NC INC ALREADY ADJUSTED 30/12/96 View Document
20/02/9720 February 1997	£ NC 50000/100000 30/12/96 View Document
20/02/9720 February 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 View Document
13/10/9613 October 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
03/10/963 October 1996	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS View Document
05/01/965 January 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
16/08/9516 August 1995	RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/10/9424 October 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
26/09/9426 September 1994	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS View Document
16/09/9316 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
15/09/9315 September 1993	RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS View Document
07/11/927 November 1992	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS View Document
06/10/926 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/923 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
12/03/9212 March 1992	NEW DIRECTOR APPOINTED View Document
12/03/9212 March 1992	REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD View Document
08/09/918 September 1991	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS View Document
27/07/9127 July 1991	REGISTERED OFFICE CHANGED ON 27/07/91 FROM: STUDIOS HOUSE, ELSTREE STUDIOS, BOREHAMWOOD, HERTS, WD6 1JG. View Document
24/05/9124 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
12/09/9012 September 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View Document
12/09/9012 September 1990	REGISTERED OFFICE CHANGED ON 12/09/90 FROM: ELM PARK COURT PINNER MIDDX HA5 3NN View Document
09/08/909 August 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
09/08/909 August 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
01/05/901 May 1990	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS View Document
13/02/9013 February 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
20/03/8920 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/889 August 1988	WD 20/06/88 AD 10/06/88--------- £ SI 98@1=98 £ IC 2/100 View Document
07/07/887 July 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
06/06/886 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/06/886 June 1988	View Document
06/06/886 June 1988	View Document
06/06/886 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/05/8826 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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