JAR WAVE LTD
Company number 11252609 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 8 Jun 2026 | Termination of appointment of Jar Services Limited as a secretary on 2025-07-29 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2022-11-30 · 6 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 4 Feb 2025 | Cessation of Cisa Trust Company (Switzerland) Sa as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Feb 2025 | Change of details for Mr Nick Asheshov as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Feb 2025 | Notification of Surventure Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Feb 2025 | Notification of John Joseph Ryan as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Feb 2025 | Cessation of Nick Asheshov as a person with significant control on 2024-10-29 · 1 page | View document |
| 16 Dec 2024 | Cessation of Francis Joseph Menassa as a person with significant control on 2024-10-29 · 1 page | View document |
| 16 Dec 2024 | Notification of Nick Asheshov as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Notification of Cisa Trust Company (Switzerland) Sa as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Registered office address changed from 28 Savile Row London W1S 2EU England to 10th Floor, 240 Blackfriars Road London SE1 8NW on 2024-11-28 · 1 page | View document |
| 8 Nov 2024 | Appointment of Nicolas Feron as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 5 Nov 2024 | Appointment of Mr Nick Asheshov as a director on 2024-10-29 · 2 pages | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 17 Oct 2024 | Termination of appointment of Francis Joseph Menassa as a director on 2023-06-14 · 1 page | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2022-07-19 · 3 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2022-07-19 · 3 pages | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2022-06-22 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Oct 2022 | Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 28 Savile Row London W1S 2EU on 2022-10-07 · 1 page | View document |
| 3 Oct 2022 | Micro company accounts made up to 2021-11-30 · 6 pages | View document |
| 22 Jun 2022 | 07/06/22 Statement of Capital gbp 6563.502 · 5 pages | View document |
| 19 May 2022 | Satisfaction of charge 112526090002 in full · 1 page | View document |
| 8 Dec 2021 | Satisfaction of charge 112526090001 in full · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | Director's details changed for Mr Iain Shearer on 2020-06-08 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 5 pages | View document |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112526090001 | View document |
| 15 Oct 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 6263.5 | View document |
| 15 Oct 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 6563.5 | View document |
| 21 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | CESSATION OF JAR FINANCIAL MANAGEMENT LTD AS A PSC | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 6188.5 | View document |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 4951 | View document |
| 16 Aug 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 4501 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOSEPH MENASSA | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH MENASSA / 22/11/2018 | View document |
| 21 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAR SERVICES LIMITED / 19/11/2018 | View document |
| 21 Aug 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 4201 | View document |
| 26 Jul 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 4001 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 18/06/2018 | View document |
| 16 Jul 2018 | SUB-DIVISION 18/06/18 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR IAIN SHEARER | View document |
| 12 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 2751 | View document |
| 6 Jul 2018 | CORPORATE SECRETARY APPOINTED JAR SERVICES LIMITED | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | CURRSHO FROM 31/03/2019 TO 30/11/2018 | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAR FINANCIAL MANAGEMENT LTD | View document |
| 14 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR FRANCIS JOSEPH MENASSA | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 13 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |