JUNCTION CONNECT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 | Certificate of change of name |
16/06/2516 June 2025 | Termination of appointment of Stefan Otto Erik Cars as a director on 2025-06-14 |
16/06/2516 June 2025 | Cessation of Stefan Otto Erik Cars as a person with significant control on 2025-01-08 |
16/06/2516 June 2025 | Notification of K-Fund I Fpci as a person with significant control on 2024-01-01 |
16/06/2516 June 2025 | Appointment of George Karavatakis as a director on 2025-06-13 |
11/06/2511 June 2025 | Registered office address changed from 96 Kensington High Street London W8 4SG England to Pavilion 96, Kensington High Street London W8 4SG on 2025-06-11 |
21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
01/04/251 April 2025 | Registered office address changed from C/O Prestwood, Pavilion 96 Kensington High Street London W8 4SG England to 96 Kensington High Street London W8 4SG on 2025-04-01 |
01/04/251 April 2025 | Micro company accounts made up to 2023-12-31 |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
26/01/2526 January 2025 | Registered office address changed from 2nd Floor, Unit 2.03, Canvas Offices, 88 Kingsway London WC2B 6AA England to C/O Prestwood, Pavilion 96 Kensington High Street London W8 4SG on 2025-01-26 |
04/11/244 November 2024 | Registered office address changed from 3rd Floor 6 Wellington Place Leeds LS1 4AP England to 2nd Floor, Unit 2.03, Canvas Offices, 88 Kingsway London WC2B 6AA on 2024-11-04 |
20/07/2420 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
10/05/2410 May 2024 | Notification of Stefan Otto Erik Cars as a person with significant control on 2024-04-25 |
09/05/249 May 2024 | Cessation of Stefan Otto Erik Cars as a person with significant control on 2024-04-25 |
03/05/243 May 2024 | Compulsory strike-off action has been discontinued |
03/05/243 May 2024 | Compulsory strike-off action has been discontinued |
02/05/242 May 2024 | Micro company accounts made up to 2022-12-31 |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/10/2317 October 2023 | Registered office address changed from 3rd Floor 6 Wellington Place Leeds LS1 4AP United Kingdom to 6 Wellington Place 3rd Floor Leeds LS1 4AP on 2023-10-17 |
17/10/2317 October 2023 | Registered office address changed from 6 Wellington Place 3rd Floor Leeds LS1 4AP England to 3rd Floor 6 Wellington Place Leeds LS1 4AP on 2023-10-17 |
16/10/2316 October 2023 | Registered office address changed from 10-12 East Parade Leeds LS1 2BH England to 6 3rd Floor 6 Wellington Place Leeds LS1 4AP on 2023-10-16 |
16/10/2316 October 2023 | Registered office address changed from 6 3rd Floor 6 Wellington Place Leeds LS1 4AP United Kingdom to 3rd Floor 6 Wellington Place Leeds LS1 4AP on 2023-10-16 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/11/229 November 2022 | Micro company accounts made up to 2021-12-31 |
14/02/2214 February 2022 | Micro company accounts made up to 2020-12-31 |
28/06/2128 June 2021 | Registered office address changed from 10-12 East Parade C/O Snowfall Services Limited Leeds West Yorkshire LS1 2BH England to 10-12 East Parade Leeds LS1 2BH on 2021-06-28 |
28/06/2128 June 2021 | Registered office address changed from Ednaston Park, Painters Lane Ednaston Ashbourne DE6 3FA England to 10-12 East Parade C/O Snowfall Services Limited Leeds West Yorkshire LS1 2BH on 2021-06-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/11/2027 November 2020 | Registered office address changed from , 34 New House 67-68 Hatton Garden, London, EC1N 8JY, England to 2nd Floor, Unit 2.03, Canvas Offices, 88 Kingsway London WC2B 6AA on 2020-11-27 |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUMOULIN |
04/05/204 May 2020 | DIRECTOR APPOINTED MR NEIL PATRICK DUMOULIN |
09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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