JUNIPER 1 GLOBAL LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with updates

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22/01/2522 January 2025 Change of details for Mr Leo Rifkind as a person with significant control on 2025-01-14

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22/01/2522 January 2025 Director's details changed for Mr Leo Rifkind on 2025-01-14

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07/01/257 January 2025 Total exemption full accounts made up to 2024-05-31

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27/12/2427 December 2024 Registered office address changed from 15 Hall Road London NW8 9rd England to 15 Collingham Road London SW5 0NU on 2024-12-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-05 with updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-05-31

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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12/07/2312 July 2023 Certificate of change of name

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12/06/2312 June 2023 Sub-division of shares on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with updates

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08/05/238 May 2023 Certificate of change of name

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05/05/235 May 2023 Termination of appointment of Pieter Lavens as a director on 2023-05-05

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-05-31

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28/01/2328 January 2023 Appointment of Pieter Lavens as a director on 2023-01-27

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18/10/2218 October 2022 Certificate of change of name

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17/10/2217 October 2022 Registered office address changed from 15 Hall Road Hall Road London NW8 9rd England to 15 Hall Road London NW8 9rd on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from 1B Randolph Crescent London W9 1DP United Kingdom to 15 Hall Road Hall Road London NW8 9rd on 2022-10-17

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16/10/2216 October 2022 Compulsory strike-off action has been discontinued

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16/10/2216 October 2022 Compulsory strike-off action has been discontinued

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14/10/2214 October 2022 Accounts for a dormant company made up to 2021-05-31

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14/10/2214 October 2022 Confirmation statement made on 2022-05-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/1930 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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