JNETICS

Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-12-31

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17/06/2517 June 2025 Termination of appointment of Neville Goldschneider as a director on 2024-07-15

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/08/2330 August 2023 Registered office address changed from Jnetics 505 Centennial Park Centennial Avenue Elstree Hertfordshire England to 505 Centennial Park Centennial Avenue Elstree WD6 3FG on 2023-08-30

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21/08/2321 August 2023 Termination of appointment of Laura Birnbaum as a director on 2023-08-21

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Registered office address changed from Unit 207 Balfour House 741 High Road Finchley London N12 0BP England to Jnetics 505 Centennial Park Centennial Avenue Elstree Hertfordshire on 2023-07-04

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Appointment of Mrs Laura Birnbaum as a director on 2022-05-18

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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18/11/2118 November 2021 Appointment of Mr Anthony Michael Leon as a director on 2021-10-21

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18/11/2118 November 2021 Termination of appointment of Ian Bryan Phillip Pearl as a director on 2021-10-21

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Appointment of Leon Saul Blitz as a director on 2021-06-01

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28/03/1928 March 2019 DIRECTOR APPOINTED MRS ELAINE KERR

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE BRENTANO SUITE, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 6 PARK AVENUE LONDON N3 2EJ

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY ISENBERG

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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09/10/169 October 2016 31/12/15 TOTAL EXEMPTION FULL

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15/12/1515 December 2015 25/11/15 NO MEMBER LIST

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06/11/156 November 2015 DIRECTOR APPOINTED MR ANTHONY LIONEL ANGEL

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06/11/156 November 2015 DIRECTOR APPOINTED MRS RUTH FRANCES ANGEL

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02/07/152 July 2015 NE01

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02/07/152 July 2015 COMPANY NAME CHANGED JEWISH GENETIC DISORDERS UK CERTIFICATE ISSUED ON 02/07/15

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23/06/1523 June 2015 CHANGE OF NAME 03/03/2015

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23/06/1523 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/05/1512 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/11/1430 November 2014 25/11/14 NO MEMBER LIST

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01/07/141 July 2014 31/12/13 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 25/11/13 NO MEMBER LIST

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16/05/1316 May 2013 31/12/12 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 DIRECTOR APPOINTED DR LESLEY ANNE ISENBERG

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN NAFTALIN

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25/11/1225 November 2012 25/11/12 NO MEMBER LIST

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31/05/1231 May 2012 31/12/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 25/11/11 NO MEMBER LIST

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15/11/1115 November 2011 DIRECTOR APPOINTED MR IAN BRYAN PHILLIP PEARL

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOSIE DOBRIN

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04/07/114 July 2011 31/12/10 TOTAL EXEMPTION FULL

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10/12/1010 December 2010 25/11/10 NO MEMBER LIST

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22/04/1022 April 2010 ALTER ARTICLES 21/02/2010

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03/03/103 March 2010 ARTICLES OF ASSOCIATION

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24/02/1024 February 2010 ALTER ARTICLES 21/02/2010

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22/02/1022 February 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN AVROM NAFTALIN / 25/11/2009

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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