PROJECT JUPITER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 14/12/2214 December 2022 | Appointment of Mr Christopher Mark Higham as a director on 2022-12-13 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 01/03/221 March 2022 | Registration of charge 105278140001, created on 2022-02-28 |
| 03/12/213 December 2021 | Termination of appointment of James David Saralis as a secretary on 2021-11-24 |
| 03/12/213 December 2021 | Appointment of Kirstie Cove as a secretary on 2021-11-24 |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 22/01/2022 January 2020 | SAIL ADDRESS CREATED |
| 22/01/2022 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/08/1927 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/08/1927 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/08/1927 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | SECRETARY APPOINTED JAMES DAVID SARALIS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED JAMES DAVID SARALIS |
| 18/05/1718 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 |
| 01/04/171 April 2017 | DIRECTOR APPOINTED STEPHEN DOLTON |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O C/O O'CONNORS LLP THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED JOHN RUSSELL ATKINSON |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 1430 MONTAGU COURT KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6XR ENGLAND |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR JOHN RUSSELL ATKINSON |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR STEPHEN DOLTON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGHAM |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGHAM |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 15/12/1615 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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