JAG BIDCO LIMITED

12243387
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

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Documents

Documents
Date Category Description Pages
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
03 May 2023 mortgage Registration of a charge 26 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
16 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
16 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Termination of appointment of director (Michael Prenton Drew) 1 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Michael Prenton Drew) 2 Buy now
30 Jun 2022 officers Change of particulars for secretary (Mr Thomas Gray) 1 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Stuart Abbs) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 accounts Annual Accounts 13 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Appointment of secretary (Mr Thomas Gray) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Stuart Abbs) 2 Buy now
09 Mar 2021 mortgage Registration of a charge 35 Buy now
08 Mar 2021 mortgage Registration of a charge 26 Buy now
16 Feb 2021 accounts Annual Accounts 14 Buy now
16 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
18 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2019 mortgage Registration of a charge 19 Buy now
18 Oct 2019 officers Appointment of director (Mr Michael Drew) 2 Buy now
04 Oct 2019 incorporation Incorporation Company 26 Buy now