JASSIANE LIMITED
Company number 04952955 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 6 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 2025-10-06 · 3 pages | View document |
| 6 Oct 2025 | Statement of affairs · 8 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 18 Aug 2025 | Cessation of Richard Simon Lewis as a person with significant control on 2025-07-29 · 1 page | View document |
| 18 Aug 2025 | Notification of Aaron Joseph Lewis as a person with significant control on 2025-07-29 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Shirley Lewis as a director on 2025-07-29 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Joshua Ephraim Lewis as a director on 2025-07-29 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Richard Simon Lewis as a director on 2025-07-29 · 1 page | View document |
| 30 Jul 2025 | Appointment of Aaron Joseph Lewis as a director on 2025-07-29 · 2 pages | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 23 Jul 2025 | Appointment of Shirley Lewis as a director on 2025-07-17 · 2 pages | View document |
| 23 Jul 2025 | Appointment of Joshua Ephraim Lewis as a director on 2025-07-17 · 2 pages | View document |
| 21 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Dec 2024 | Change of details for Richard Simon Lewis as a person with significant control on 2024-03-31 · 2 pages | View document |
| 20 Dec 2024 | Cessation of Shirley Lewis as a person with significant control on 2024-03-31 · 1 page | View document |
| 20 Dec 2024 | Cessation of Joshua Ephraim Lewis as a person with significant control on 2024-03-31 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Shirley Lewis as a director on 2024-03-31 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Joshua Ephraim Lewis as a director on 2024-03-31 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Oct 2021 | Notification of Richard Simon Lewis as a person with significant control on 2020-07-06 · 2 pages | View document |
| 30 Oct 2021 | Notification of Shirley Lewis as a person with significant control on 2020-07-06 · 2 pages | View document |
| 30 Oct 2021 | Notification of Joshua Ephraim Lewis as a person with significant control on 2020-07-06 · 2 pages | View document |
| 26 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-26 · 2 pages | View document |
| 10 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Mar 2018 | CESSATION OF RICHARD SIMON LEWIS AS A PSC | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 6 Mar 2017 | PREVEXT FROM 27/03/2016 TO 30/06/2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 25 Apr 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2016 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 22 Dec 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 15 Dec 2015 | 04/11/15 NO MEMBER LIST | View document |
| 8 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2014 | 04/11/14 NO MEMBER LIST | View document |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | 04/11/13 NO MEMBER LIST | View document |
| 20 Mar 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 12 Nov 2012 | 04/11/12 NO MEMBER LIST | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID REICHMANN | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MICHAEL SANGER | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN | View document |
| 2 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2011 | 04/11/11 NO MEMBER LIST | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM GROSVENOR HOUSE, 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | 04/11/10 NO MEMBER LIST | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REICHMANN / 01/10/2009 | View document |
| 14 Dec 2009 | 04/11/09 NO MEMBER LIST | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Nov 2008 | ANNUAL RETURN MADE UP TO 04/11/08 | View document |
| 17 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2008 | COMPANY NAME CHANGED EDGWARE CHARITIES LIMITED CERTIFICATE ISSUED ON 16/04/08 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MRS SHIRLEY LEWIS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MR JOSHUA LEWIS | View document |
| 7 Nov 2007 | ANNUAL RETURN MADE UP TO 04/11/07 | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Dec 2006 | ANNUAL RETURN MADE UP TO 04/11/06 | View document |
| 5 Dec 2005 | ANNUAL RETURN MADE UP TO 04/11/05 | View document |
| 2 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Dec 2004 | ANNUAL RETURN MADE UP TO 04/11/04 | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |