THE JAM BOX LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Termination of appointment of Daniela- Georgiana Brinza as a director on 2024-09-27

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27/09/2427 September 2024 Registered office address changed from 142 Chatteris Avenue Romford RM3 8EU England to 172 Bilsby Lodge Chalklands Wembley HA9 9DY on 2024-09-27

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27/09/2427 September 2024 Appointment of Miss Narcisa Duvlea as a director on 2024-09-27

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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27/09/2427 September 2024 Notification of Narcisa Duvlea as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Cessation of Daniela- Georgiana Brinza as a person with significant control on 2024-09-27

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-11 with no updates

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22/10/2222 October 2022 Registered office address changed from 1 Kestrel Close Ilford IG6 3XT England to 142 Chatteris Avenue Romford RM3 8EU on 2022-10-22

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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05/01/215 January 2021 DISS40 (DISS40(SOAD))

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02/01/212 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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15/09/1915 September 2019 REGISTERED OFFICE CHANGED ON 15/09/2019 FROM 61 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ESSEX IG2 6FF

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MISS DANIELA- GEORGIANA BRINZA / 26/08/2018

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26/08/1826 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELA- GEORGIANA BRINZA / 26/08/2018

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04/08/184 August 2018 PSC'S CHANGE OF PARTICULARS / MISS DANIELA GEORGIANA BRINZA / 04/08/2018

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04/08/184 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELA GEORGIANA BRINZA / 04/08/2018

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 61 RAYMOND ROAD LONDON E13 0SP ENGLAND

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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