JAMBO SRC LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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16/07/2516 July 2025 NewMemorandum and Articles of Association

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11/07/2511 July 2025 NewResolutions

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31/01/2531 January 2025 Termination of appointment of John Rayner Hatchard as a director on 2025-01-17

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Registration of charge 149801770002, created on 2024-12-17

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18/12/2418 December 2024 Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on 2024-12-13

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16/12/2416 December 2024 Appointment of Mr Liam Duncan Peek as a director on 2024-12-13

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18/11/2418 November 2024 Termination of appointment of Kathryn Anne Graham as a director on 2024-11-16

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18/11/2418 November 2024 Termination of appointment of Lucy Jane Pearce as a director on 2024-11-14

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06/08/246 August 2024 Notification of John Charlton Loveless as a person with significant control on 2024-08-06

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19/07/2419 July 2024 Confirmation statement made on 2024-07-03 with no updates

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06/06/246 June 2024 Cessation of John Charlton Loveless as a person with significant control on 2024-06-05

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06/06/246 June 2024 Cessation of John Rayner Hatchard as a person with significant control on 2024-06-05

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06/06/246 June 2024 Change of details for Mr John Charlton Loveless as a person with significant control on 2024-06-05

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05/06/245 June 2024 Change of details for Mr John Charlton Loveless as a person with significant control on 2024-06-05

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04/06/244 June 2024 Change of details for Mr John Rayner Hatchard as a person with significant control on 2024-06-04

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04/06/244 June 2024 Change of details for Mr John Charlton Loveless as a person with significant control on 2024-06-04

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14/05/2414 May 2024 Notification of John Charlton Loveless as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Change of details for Mr John Rayner Hatchard as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Cessation of Pension Superhaven Limited as a person with significant control on 2024-05-14

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15/04/2415 April 2024 Notification of Pension Superhaven Limited as a person with significant control on 2023-09-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Current accounting period shortened from 2024-07-31 to 2024-03-31

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16/10/2316 October 2023 Registration of charge 149801770001, created on 2023-10-09

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02/10/232 October 2023 Appointment of Ms Kathryn Anne Graham as a director on 2023-10-02

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26/09/2326 September 2023 Appointment of Dr Amarendra Swarup as a director on 2023-09-26

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26/09/2326 September 2023 Appointment of Mrs Lucy Jane Pearce as a director on 2023-09-26

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04/07/234 July 2023 Incorporation

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