JJ GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Statement of affairs |
| 12/08/2512 August 2025 New | Registered office address changed from 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2025-08-12 |
| 11/08/2511 August 2025 New | Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 2025-08-11 |
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Resolutions |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Second filing for the termination of Peter Stewart Zownir as a director |
| 02/04/242 April 2024 | Registration of charge 142982900002, created on 2024-03-28 |
| 02/04/242 April 2024 | Registration of charge 142982900001, created on 2024-03-28 |
| 22/03/2422 March 2024 | Termination of appointment of Peter Stewart Zownir as a director on 2023-06-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-11-10 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Mr Peter Stewart Zownir as a director on 2023-05-18 |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 16/01/2316 January 2023 | Appointment of Mr John Charles Jones as a director on 2022-12-19 |
| 16/01/2316 January 2023 | Change of details for Mr Joshua Haydn Jones as a person with significant control on 2022-12-19 |
| 16/01/2316 January 2023 | Cessation of John Charles Jones as a person with significant control on 2022-12-19 |
| 16/01/2316 January 2023 | Appointment of Mrs Jane Hughes-Jones as a director on 2022-12-19 |
| 16/01/2316 January 2023 | Appointment of Mr Guy William Heritage as a director on 2022-12-19 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
| 15/09/2215 September 2022 | Change of details for Mr Joshua Haydn Jones as a person with significant control on 2022-09-06 |
| 15/09/2215 September 2022 | Notification of John Charles Jones as a person with significant control on 2022-09-06 |
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