JPLC LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTermination of appointment of Michael Aubourg as a director on 2025-06-25

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26/06/2526 June 2025 NewAppointment of Mr Sanchit Suri as a director on 2025-06-25

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02/06/252 June 2025 Appointment of Mr Michael Aubourg as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Mr Thomas Eugene Wright Jr as a secretary on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Marlborough House Ground Floor 298 Regents Park Road London N3 2SZ United Kingdom to 14th Floor 20 Eastbourne Terrace London W2 6LG on 2025-05-30

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30/05/2530 May 2025 Appointment of Mr Thomas Eugene Wright Jr as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Mr Andrea Rigamonti as a director on 2025-05-30

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30/05/2530 May 2025 Notification of Jab Pet Ecosystem Holdings Ltd as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Cessation of Jonathan Lewis as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Cessation of Eric Robert Newnham as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of Inderjit Singh Sangha as a director on 2025-05-30

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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06/02/256 February 2025 Sub-division of shares on 2024-11-25

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06/02/256 February 2025 Resolutions

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05/02/255 February 2025 Appointment of Mr Inderjit Singh Sangha as a director on 2024-11-25

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05/02/255 February 2025 Withdrawal of a person with significant control statement on 2025-02-05

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05/02/255 February 2025 Notification of Eric Newnham as a person with significant control on 2024-11-25

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05/02/255 February 2025 Notification of Jonathan Lewis as a person with significant control on 2024-11-25

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05/02/255 February 2025 Termination of appointment of Jonathan Lewis as a director on 2024-11-25

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27/11/2427 November 2024 Notification of a person with significant control statement

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25/11/2425 November 2024 Cessation of Jonathan Lewis as a person with significant control on 2024-11-25

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02/10/242 October 2024 Confirmation statement made on 2024-09-08 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Marlborough House Ground Floor 298 Regents Park Road London N3 2SZ on 2024-06-04

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04/06/244 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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