JELLYFISH GROUP LIMITED

06227410
31 LONDON ROAD REIGATE SURREY RH2 9SS

Documents

Documents
Date Category Description Pages
17 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2024 mortgage Registration of a charge 75 Buy now
04 Sep 2024 mortgage Registration of a charge 27 Buy now
04 Sep 2024 mortgage Registration of a charge 7 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Appointment of director (Mr Nicholas James Morris) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Christopher James Lee) 1 Buy now
30 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Dec 2023 officers Appointment of secretary (Annette Birgit Stover) 2 Buy now
29 Dec 2023 officers Termination of appointment of secretary (Meryl Fitzpatrick) 1 Buy now
17 Nov 2023 accounts Annual Accounts 32 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 81 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 officers Appointment of director (Mr Nicholas Emery) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Robert Ancil Pierre) 1 Buy now
10 Aug 2023 officers Change of particulars for director (Ms Dawn Dickie) 2 Buy now
10 Aug 2023 officers Appointment of director (Ms Dawn Dickie) 2 Buy now
12 Jul 2023 auditors Auditors Resignation Company 3 Buy now
30 Dec 2022 accounts Annual Accounts 32 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 85 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 33 Buy now
14 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 82 Buy now
25 Oct 2021 officers Termination of appointment of director (Emmanuel Francois Walter) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
07 Jun 2021 officers Appointment of director (Mr Emmanuel Francois Walter) 2 Buy now
07 Jun 2021 officers Appointment of secretary (Miss Meryl Fitzpatrick) 2 Buy now
07 Jun 2021 officers Termination of appointment of secretary (Lisa Vigorito) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Paul Walsh) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Paul James Mead) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Nick Fettiplace) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Edward Ball) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 64 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 accounts Annual Accounts 55 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2019 capital Return of Allotment of shares 4 Buy now
06 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2019 mortgage Registration of a charge 22 Buy now
10 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Deeprose) 1 Buy now
17 Dec 2018 accounts Annual Accounts 69 Buy now
12 Apr 2018 officers Appointment of director (Mr Paul James Mead) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 47 Buy now
24 May 2017 resolution Resolution 20 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
11 Feb 2017 resolution Resolution 2 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
19 Jan 2017 resolution Resolution 2 Buy now
06 Jan 2017 accounts Annual Accounts 47 Buy now
26 May 2016 officers Appointment of secretary (Miss Lisa Vigorito) 2 Buy now
26 May 2016 officers Termination of appointment of secretary (Christopher James Lee) 1 Buy now
17 May 2016 officers Termination of appointment of director (Lisa Jane Pierre) 1 Buy now
17 May 2016 officers Termination of appointment of director (Anna Lee) 1 Buy now
11 May 2016 resolution Resolution 1 Buy now
06 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Apr 2016 officers Appointment of director (Mr Edward Ball) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Nick Fettiplace) 2 Buy now
23 Mar 2016 annual-return Annual Return 9 Buy now
23 Mar 2016 officers Change of particulars for director (Mr Paul Walso) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Paul Walso) 2 Buy now
15 Jan 2016 mortgage Registration of a charge 6 Buy now
02 Jan 2016 accounts Annual Accounts 32 Buy now
23 Oct 2015 officers Appointment of director (Mrs Anna Lee) 2 Buy now
23 Oct 2015 officers Appointment of director (Mrs Lisa Jane Pierre) 2 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
11 May 2015 accounts Annual Accounts 31 Buy now
29 Oct 2014 mortgage Registration of a charge 29 Buy now
19 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2014 accounts Annual Accounts 2 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 officers Appointment of director (Mr Mark Deeprose) 2 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jul 2012 accounts Annual Accounts 2 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 3 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Christopher James Lee) 2 Buy now
28 Apr 2011 officers Change of particulars for secretary (Mr Christopher James Lee) 2 Buy now
23 Nov 2010 officers Termination of appointment of director (Paul Walsh) 1 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
21 Aug 2009 accounts Annual Accounts 1 Buy now