JTC NOMINEE 1 LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-02-28

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02/04/242 April 2024 Cessation of Jtc Advantage Ltd as a person with significant control on 2018-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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22/01/2422 January 2024 Registered office address changed from 38 Chancery Lane the Cursitor London WC2A 1EN England to Southbank Tower Apartment 39.01 55 Upper Ground London SE1 9EY on 2024-01-22

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09/11/239 November 2023 Accounts for a dormant company made up to 2023-02-28

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06/11/236 November 2023 Notification of Harald Mcpike-Zima as a person with significant control on 2018-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-02-28

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12/11/2112 November 2021 Termination of appointment of Marcus John Traill as a director on 2021-11-01

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12/11/2112 November 2021 Appointment of Mr Richard Handley Gabelich as a director on 2021-11-01

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12/11/2112 November 2021 Termination of appointment of Craig John Mawdsley as a director on 2021-11-01

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12/11/2112 November 2021 Appointment of Mr Harald Mcpike as a director on 2021-11-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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15/05/2015 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTC ADVANTAGE LTD

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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01/05/191 May 2019 CORPORATE SECRETARY APPOINTED SF ASSET ADVISORY LIMITED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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02/10/182 October 2018 NOTIFICATION OF PSC STATEMENT ON 23/03/2018

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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23/03/1823 March 2018 DIRECTOR APPOINTED MARCUS JOHN TRAILL

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23/03/1823 March 2018 DIRECTOR APPOINTED CRAIG JOHN MAWDSLEY

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23/03/1823 March 2018 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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22/03/1822 March 2018 COMPANY NAME CHANGED AGHOCO 1672 LIMITED CERTIFICATE ISSUED ON 22/03/18

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28/02/1828 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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