PROJECT JUPITER TOPCO LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewGroup of companies' accounts made up to 2024-11-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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05/03/255 March 2025 Registered office address changed from C/O Gravitas Recruitment Limited 3rd Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 10 C/O Gravitas Recruitment Group Limited 5th Floor, 10 Devonshire Square London EC2M 4YP on 2025-03-05

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09/07/249 July 2024 Director's details changed for Mr Nicholas Richard Motum Seaman on 2024-06-25

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26/04/2426 April 2024 Confirmation statement made on 2024-04-14 with no updates

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11/04/2411 April 2024 Termination of appointment of Mohammed Seim Munif as a director on 2024-04-11

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06/07/236 July 2023 Termination of appointment of Zoe Brent as a director on 2023-07-01

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27/06/2327 June 2023 Group of companies' accounts made up to 2022-11-30

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08/06/238 June 2023 Director's details changed for Mr Nicholas Richard Motum Seaman on 2023-06-08

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26/04/2326 April 2023 Confirmation statement made on 2023-04-14 with updates

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24/04/2324 April 2023 Appointment of Mr Kurt Schreurs as a director on 2023-04-10

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06/03/236 March 2023 Second filing of a statement of capital following an allotment of shares on 2021-06-30

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22/11/2222 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-06-11

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-06-30

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-06-30

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07/10/217 October 2021 Group of companies' accounts made up to 2020-11-30

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHON MARK DENISON ELLERBECK / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK DENISON ELLERBECK / 04/06/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 3RD FLOOR BEVIS MARKS LONDON EC3A 7BA ENGLAND

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28/11/1928 November 2019 CURRSHO FROM 30/04/2020 TO 30/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O ALCUIN CAPITAL PARTNERS LLP 35 NEW BRIDGE STREET LONDON EC4V 6BW UNITED KINGDOM

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 3RD FLOOR 6 BEVIS MARKS LONDON EC3 7BA UNITED KINGDOM

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12/11/1912 November 2019 ADOPT ARTICLES 21/10/2019

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10/11/1910 November 2019 ADOPT ARTICLES 08/10/2019

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08/11/198 November 2019 SUB-DIVISION 08/10/19

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07/11/197 November 2019 08/10/19 STATEMENT OF CAPITAL GBP 800

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / ALCUIN GP IV LLP / 08/10/2019

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON ELLERBECK

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21/10/1921 October 2019 DIRECTOR APPOINTED MR JONATHON MARK DENISON ELLERBECK

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DANIEL GEORGE WALLIS

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21/10/1921 October 2019 DIRECTOR APPOINTED MR MOHAMMED SEIM MUNIF

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21/10/1921 October 2019 DIRECTOR APPOINTED MRS ZOE BRENT

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08/08/198 August 2019 DIRECTOR APPOINTED MR MARK HENRY STOREY

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LURIE

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08/08/198 August 2019 DIRECTOR APPOINTED MR NICHOLAS RICHARD MOTUM SEAMAN

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08/08/198 August 2019 COMPANY NAME CHANGED CRAFT TOPCO LIMITED CERTIFICATE ISSUED ON 08/08/19

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15/04/1915 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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