JB INNOVATION CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from 6 Frognal Close London NW3 6YB England to 12 Whistler Street London N5 1NH on 2025-09-16 |
| 16/09/2516 September 2025 New | Appointment of Mr Charles Jeffrey Williams as a director on 2025-09-16 |
| 09/09/259 September 2025 New | Cessation of Przemyslaw Jan Luba as a person with significant control on 2025-09-01 |
| 09/09/259 September 2025 New | Termination of appointment of Przemyslaw Jan Luba as a director on 2025-09-01 |
| 09/09/259 September 2025 New | Appointment of Mr Adam Grzegorz Rosinski as a director on 2025-09-01 |
| 09/09/259 September 2025 New | Notification of Adam Grzegorz Rosinski as a person with significant control on 2025-09-01 |
| 22/07/2522 July 2025 New | Registered office address changed from Unit 20 Queen Elizabeth Street London SE1 2JE England to 6 Frognal Close London NW3 6YB on 2025-07-22 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 06/03/256 March 2025 | Certificate of change of name |
| 23/10/2423 October 2024 | Registered office address changed from 57 Warwick Avenue Harrow HA2 8RE England to Unit 20 Queen Elizabeth Street London SE1 2JE on 2024-10-23 |
| 01/10/241 October 2024 | Registered office address changed from 7a Chapel Street Luton LU1 2SE England to 57 Warwick Avenue Harrow HA2 8RE on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Przemyslaw Jan Luba as a director on 2024-09-13 |
| 01/10/241 October 2024 | Notification of Przemyslaw Jan Luba as a person with significant control on 2024-09-13 |
| 01/10/241 October 2024 | Cessation of Ari Saman as a person with significant control on 2024-09-13 |
| 01/10/241 October 2024 | Termination of appointment of Ari Saman as a director on 2024-09-13 |
| 01/10/241 October 2024 | Termination of appointment of Ari Saman as a secretary on 2024-09-13 |
| 05/08/245 August 2024 | Secretary's details changed for Mr Ari Saman on 2024-07-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Ari Saman on 2024-07-04 |
| 04/07/244 July 2024 | Registered office address changed from 5 Whittle Drive Luton Bedfordshire LU2 0FZ United Kingdom to 7a Chapel Street Luton LU1 2SE on 2024-07-04 |
| 02/07/242 July 2024 | Incorporation |
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