JANUS 456 LIMITED

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Company Documents

DateDescription
13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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02/12/212 December 2021 Certificate of change of name

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01/11/211 November 2021 Change of details for Mr Scott Eric Thompson as a person with significant control on 2021-10-01

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01/11/211 November 2021 Director's details changed for Mr Scott Eric Thompson on 2021-10-01

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25/10/2125 October 2021 Change of details for Mr Scott Eric Thompson as a person with significant control on 2017-03-01

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21/10/2121 October 2021 Notification of Carlos Lorenzo Mendez as a person with significant control on 2016-04-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS LORENZO MENDEZ / 01/12/2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT ERIC THOMPSON / 17/12/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ERIC THOMPSON / 17/12/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS LORENZO MENDEZ / 01/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT ERIC THOMPSON / 20/12/2017

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS LORENZO MENDEZ / 31/12/2017

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ERIC THOMPSON / 31/12/2017

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/10/179 October 2017 PREVSHO FROM 31/12/2017 TO 31/03/2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ERIC THOMPSON / 15/02/2017

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21/03/1721 March 2017 FIRST GAZETTE

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILCHRIST

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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