JAVELIN NUMBER 1 LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Administrator's progress report

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23/06/2523 June 2025 Notice of extension of period of Administration

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20/01/2520 January 2025 Administrator's progress report

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15/08/2415 August 2024 Statement of administrator's proposal

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27/06/2427 June 2024 Registered office address changed from Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom to C/O Frp Advisory Trading Limited (Glasgow Office) 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-06-27

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27/06/2427 June 2024 Appointment of an administrator

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25/06/2425 June 2024 Termination of appointment of Emma Kayne as a director on 2024-06-24

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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08/02/248 February 2024 Notification of Emma Kayne as a person with significant control on 2024-02-02

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08/02/248 February 2024 Cessation of Rebecca Elizabeth Smith as a person with significant control on 2024-02-02

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02/02/242 February 2024 Termination of appointment of Rebecca Elizabeth Smith as a director on 2024-02-02

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02/02/242 February 2024 Appointment of Mrs Emma Kayne as a director on 2024-02-02

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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05/01/245 January 2024 Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 2024-01-05

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28/11/2328 November 2023 Registration of charge 138728600002, created on 2023-11-21

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21/11/2321 November 2023 Registration of charge 138728600001, created on 2023-11-08

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-01-31

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01/08/231 August 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with updates

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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26/01/2226 January 2022 Incorporation

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