JSM COMPANY GROUP LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewSatisfaction of charge 096443130063 in full

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28/08/2528 August 2025 NewRegistration of charge 096443130074, created on 2025-08-27

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30/07/2530 July 2025 Registration of charge 096443130073, created on 2025-07-18

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-07-30

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23/07/2523 July 2025 Satisfaction of charge 096443130044 in full

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22/07/2522 July 2025 Satisfaction of charge 096443130057 in full

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22/07/2522 July 2025 Registration of charge 096443130072, created on 2025-07-18

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07/07/257 July 2025 Registration of charge 096443130071, created on 2025-06-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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08/05/258 May 2025 Satisfaction of charge 096443130059 in full

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28/04/2528 April 2025 Satisfaction of charge 096443130054 in full

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17/04/2517 April 2025 Satisfaction of charge 096443130039 in full

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17/04/2517 April 2025 Satisfaction of charge 096443130048 in full

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16/04/2516 April 2025 Satisfaction of charge 096443130042 in full

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11/04/2511 April 2025 Satisfaction of charge 096443130036 in full

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08/04/258 April 2025 Satisfaction of charge 096443130058 in full

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07/04/257 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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20/03/2520 March 2025 Satisfaction of charge 096443130054 in part

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20/03/2520 March 2025 Satisfaction of charge 096443130058 in part

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15/01/2515 January 2025 Registration of charge 096443130070, created on 2025-01-13

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12/12/2412 December 2024 Registration of charge 096443130069, created on 2024-12-10

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03/12/243 December 2024 Registration of charge 096443130068, created on 2024-11-29

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18/11/2418 November 2024 Satisfaction of charge 096443130052 in full

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17/10/2417 October 2024 Registration of charge 096443130067, created on 2024-10-17

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08/10/248 October 2024 Registration of charge 096443130066, created on 2024-10-04

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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26/07/2426 July 2024 Registration of charge 096443130065, created on 2024-07-25

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15/07/2415 July 2024 Satisfaction of charge 096443130056 in full

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15/07/2415 July 2024 Registration of charge 096443130064, created on 2024-07-11

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15/07/2415 July 2024 Satisfaction of charge 096443130063 in part

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28/06/2428 June 2024 Registration of charge 096443130063, created on 2024-06-14

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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28/05/2428 May 2024 Registration of charge 096443130062, created on 2024-05-14

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02/05/242 May 2024 Registration of charge 096443130061, created on 2024-04-30

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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28/02/2428 February 2024 Satisfaction of charge 096443130032 in full

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27/02/2427 February 2024 Satisfaction of charge 096443130046 in full

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09/01/249 January 2024 Registration of charge 096443130060, created on 2024-01-08

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09/01/249 January 2024 Registration of charge 096443130059, created on 2024-01-08

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03/01/243 January 2024 Change of details for Jsm Holding Group Ltd as a person with significant control on 2024-01-03

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12/12/2312 December 2023 Satisfaction of charge 096443130006 in full

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12/12/2312 December 2023 Satisfaction of charge 096443130005 in full

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18/10/2318 October 2023 Registration of charge 096443130058, created on 2023-10-13

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22/09/2322 September 2023 Registration of charge 096443130057, created on 2023-09-20

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08/08/238 August 2023 Registration of charge 096443130056, created on 2023-08-03

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03/08/233 August 2023 Registration of charge 096443130055, created on 2023-08-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Registration of charge 096443130054, created on 2023-07-26

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24/07/2324 July 2023 Registration of charge 096443130053, created on 2023-07-21

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25/05/2325 May 2023 Registration of charge 096443130052, created on 2023-05-23

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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03/05/233 May 2023 Satisfaction of charge 096443130041 in full

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02/03/232 March 2023 Registration of charge 096443130051, created on 2023-02-22

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02/03/232 March 2023 Satisfaction of charge 096443130022 in full

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24/02/2324 February 2023 Registration of charge 096443130050, created on 2023-02-22

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13/12/2213 December 2022 Registered office address changed from 20-26 Fleet Street Liverpool L1 4AN England to 16-20 Fleet Street Liverpool L1 4AN on 2022-12-13

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13/12/2213 December 2022 Registered office address changed from 16-20 Fleet Street Liverpool L1 4AN England to Jsm House 16-20 Fleet Street Liverpool L1 4AN on 2022-12-13

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11/12/2211 December 2022 Registration of charge 096443130049, created on 2022-12-06

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06/12/226 December 2022 Registration of charge 096443130048, created on 2022-12-01

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21/11/2221 November 2022 Registration of charge 096443130047, created on 2022-11-18

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09/11/229 November 2022 Satisfaction of charge 096443130028 in full

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01/11/221 November 2022 Satisfaction of charge 096443130019 in full

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27/10/2227 October 2022 Satisfaction of charge 096443130015 in full

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26/10/2226 October 2022 Satisfaction of charge 096443130016 in full

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19/10/2219 October 2022 Satisfaction of charge 096443130017 in full

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14/10/2214 October 2022 Satisfaction of charge 096443130023 in full

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13/10/2213 October 2022 Registration of charge 096443130046, created on 2022-10-10

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03/10/223 October 2022 Registration of charge 096443130045, created on 2022-09-29

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09/09/229 September 2022 Registration of charge 096443130044, created on 2022-09-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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18/05/2218 May 2022 Satisfaction of charge 096443130033 in full

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05/04/225 April 2022 Total exemption full accounts made up to 2021-07-31

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25/02/2225 February 2022 Satisfaction of charge 096443130008 in full

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25/02/2225 February 2022 Satisfaction of charge 096443130029 in full

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23/02/2223 February 2022 Registration of charge 096443130039, created on 2022-02-21

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18/02/2218 February 2022 Registration of charge 096443130038, created on 2022-02-11

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09/02/229 February 2022 Satisfaction of charge 096443130030 in full

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09/02/229 February 2022 Satisfaction of charge 096443130013 in full

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09/02/229 February 2022 Satisfaction of charge 096443130014 in full

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19/01/2219 January 2022 Registration of charge 096443130037, created on 2022-01-14

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10/01/2210 January 2022 Registration of charge 096443130036, created on 2021-12-21

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30/12/2130 December 2021 Cessation of Jamie Motlagh as a person with significant control on 2021-12-01

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07/12/217 December 2021 Previous accounting period extended from 2021-06-30 to 2021-07-31

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29/09/2129 September 2021 Satisfaction of charge 096443130034 in full

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29/09/2129 September 2021 Satisfaction of charge 096443130035 in full

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03/08/213 August 2021 Satisfaction of charge 096443130021 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-05-20 with no updates

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096443130035

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096443130034

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096443130033

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130002

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130031

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130012

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24/08/2024 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130009

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20/08/2020 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130010

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20/08/2020 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130003

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130027

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130004

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130011

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130026

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096443130032

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130031

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130024

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130020

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130029

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130030

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JSM HOLDING GROUP LTD

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130028

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SADAF MORADIAN / 29/05/2019

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130027

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130026

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130025

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130022

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130023

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130021

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130024

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096443130020

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130019

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130018

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE MOTLAGH / 17/06/2018

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130001

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03/08/183 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096443130003

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130017

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130016

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130015

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130014

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28/04/1828 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096443130006

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096443130013

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 49-51 SEEL STREET LIVERPOOL L1 4AZ ENGLAND

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130012

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130010

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130009

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130011

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130008

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096443130007

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31/10/1731 October 2017 DIRECTOR APPOINTED MRS SADAF MORADIAN

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130007

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MOTLAGH

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130005

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130006

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17/07/1717 July 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130003

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130004

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06/05/176 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096443130002

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096443130001

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 71 SEEL STREET LIVERPOOL L1 4AZ UNITED KINGDOM

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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