JNETICS
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Accounts for a small company made up to 2024-12-31 |
17/06/2517 June 2025 | Termination of appointment of Neville Goldschneider as a director on 2024-07-15 |
11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
16/08/2416 August 2024 | Accounts for a small company made up to 2023-12-31 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
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 |
21/08/2321 August 2023 | Termination of appointment of Laura Birnbaum as a director on 2023-08-21 |
16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
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 |
03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
18/05/2218 May 2022 | Appointment of Mrs Laura Birnbaum as a director on 2022-05-18 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
18/11/2118 November 2021 | Appointment of Mr Anthony Michael Leon as a director on 2021-10-21 |
18/11/2118 November 2021 | Termination of appointment of Ian Bryan Phillip Pearl as a director on 2021-10-21 |
04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
08/07/218 July 2021 | Appointment of Leon Saul Blitz as a director on 2021-06-01 |
28/03/1928 March 2019 | DIRECTOR APPOINTED MRS ELAINE KERR |
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 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 6 PARK AVENUE LONDON N3 2EJ |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ISENBERG |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
15/12/1515 December 2015 | 25/11/15 NO MEMBER LIST |
06/11/156 November 2015 | DIRECTOR APPOINTED MR ANTHONY LIONEL ANGEL |
06/11/156 November 2015 | DIRECTOR APPOINTED MRS RUTH FRANCES ANGEL |
02/07/152 July 2015 | NE01 |
02/07/152 July 2015 | COMPANY NAME CHANGED JEWISH GENETIC DISORDERS UK CERTIFICATE ISSUED ON 02/07/15 |
23/06/1523 June 2015 | CHANGE OF NAME 03/03/2015 |
23/06/1523 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/11/1430 November 2014 | 25/11/14 NO MEMBER LIST |
01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
25/11/1325 November 2013 | 25/11/13 NO MEMBER LIST |
16/05/1316 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
19/04/1319 April 2013 | DIRECTOR APPOINTED DR LESLEY ANNE ISENBERG |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN NAFTALIN |
25/11/1225 November 2012 | 25/11/12 NO MEMBER LIST |
31/05/1231 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
29/11/1129 November 2011 | 25/11/11 NO MEMBER LIST |
15/11/1115 November 2011 | DIRECTOR APPOINTED MR IAN BRYAN PHILLIP PEARL |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSIE DOBRIN |
04/07/114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
10/12/1010 December 2010 | 25/11/10 NO MEMBER LIST |
22/04/1022 April 2010 | ALTER ARTICLES 21/02/2010 |
03/03/103 March 2010 | ARTICLES OF ASSOCIATION |
24/02/1024 February 2010 | ALTER ARTICLES 21/02/2010 |
22/02/1022 February 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN AVROM NAFTALIN / 25/11/2009 |
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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