JANDRA LTD
Company number 07803664 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mr Nathan Flax on 2026-05-07 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 26 Sep 2025 | Satisfaction of charge 078036640006 in full · 1 page | View document |
| 26 Sep 2025 | Satisfaction of charge 078036640005 in full · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 18 Oct 2024 | Second filing of Confirmation Statement dated 2024-10-16 · 3 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 17 Oct 2024 | Notification of Rachel Flax as a person with significant control on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Notification of David Flax as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 16 Oct 2024 | Cessation of Emma Katy Flax as a person with significant control on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Cessation of David Flax as a person with significant control on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Cessation of Rachel Flax as a person with significant control on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Notification of Emma Katy Flax as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mrs Emma Flax as a secretary on 2024-10-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 29 Jun 2023 | Registered office address changed from 2 Marylebone Road London NW1 4DF England to Highstone House 165 High Street Barnet EN5 5SU on 2023-06-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Registered office address changed from 30 Portland Place London W1B 1LZ to 2 Marylebone Road London NW1 4DF on 2021-12-21 · 1 page | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078036640006 | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078036640005 | View document |
| 4 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078036640004 | View document |
| 14 Jul 2020 | PREVEXT FROM 29/03/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078036640002 | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078036640004 | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078036640003 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078036640003 | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078036640001 | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078036640002 | View document |
| 28 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLAX | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FLAX / 22/10/2016 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLAX / 22/10/2016 | View document |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 31 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2016 | FIRST GAZETTE | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 15 CAVENDISH MANSIONS MILL LANE WEST HAMPSTEAD LONDON NW6 1TE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078036640001 | View document |
| 7 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 20 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 99 | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FLAX / 04/12/2012 | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLAX / 04/12/2012 | View document |
| 4 Feb 2014 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2013 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 4 Dec 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 2A BUCKINGHAM MANSIONS 353 WEST END LANE WEST HAMPSTESD LONDON NW6 1LR ENGLAND | View document |
| 10 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |