JEWEL MIDCO LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewDirector's details changed for Mr Edward George Creasy on 2025-07-11

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16/04/2516 April 2025 Registration of charge 122042760003, created on 2025-04-11

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04/04/254 April 2025 Appointment of Mr Edward George Creasy as a director on 2025-04-03

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04/04/254 April 2025 Termination of appointment of Spencer Hoffman as a director on 2025-04-03

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04/04/254 April 2025 Termination of appointment of Roumiana Zlateva as a director on 2025-04-03

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30/07/2430 July 2024 Appointment of Roumiana Zlateva as a director on 2024-07-30

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24/06/2424 June 2024 Group of companies' accounts made up to 2023-12-31

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09/10/239 October 2023 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

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09/10/239 October 2023 Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

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09/10/239 October 2023 Change of details for Jewel Topco Limited as a person with significant control on 2023-10-09

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15/09/2315 September 2023 Confirmation statement made on 2023-09-11 with no updates

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23/06/2323 June 2023 Group of companies' accounts made up to 2022-12-31

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12/06/2312 June 2023 Appointment of Mr Robert Iain Cameron Brown as a director on 2023-06-09

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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26/07/2126 July 2021 Registration of charge 122042760002, created on 2021-07-22

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22/07/2122 July 2021 Satisfaction of charge 122042760001 in full

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122042760001

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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