JUPITER HOLDCO LIMITED

10238811
EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON ENGLAND EC4R 9AF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 18 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 accounts Annual Accounts 18 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 109 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 108 Buy now
25 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 accounts Annual Accounts 19 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 108 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 20 Buy now
24 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
24 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 mortgage Registration of a charge 32 Buy now
27 Jul 2021 mortgage Registration of a charge 24 Buy now
27 Jul 2021 mortgage Registration of a charge 32 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
23 Jun 2021 mortgage Registration of a charge 13 Buy now
06 May 2021 resolution Resolution 1 Buy now
06 May 2021 incorporation Memorandum Articles 21 Buy now
22 Apr 2021 capital Return of Allotment of shares 8 Buy now
06 Apr 2021 capital Return of Allotment of shares 8 Buy now
06 Apr 2021 capital Return of Allotment of shares 8 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 accounts Annual Accounts 20 Buy now
18 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 69 Buy now
18 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 officers Termination of appointment of director (Yaron Barnea Kottler) 1 Buy now
16 Jan 2020 mortgage Registration of a charge 34 Buy now
16 Jan 2020 mortgage Registration of a charge 26 Buy now
16 Jan 2020 mortgage Registration of a charge 34 Buy now
07 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jan 2020 resolution Resolution 21 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
02 Jan 2020 capital Return of Allotment of shares 6 Buy now
30 Dec 2019 capital Return of Allotment of shares 6 Buy now
20 Dec 2019 mortgage Registration of a charge 13 Buy now
06 Dec 2019 accounts Annual Accounts 26 Buy now
06 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
06 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Oct 2019 officers Termination of appointment of director (Ayal Zylberman) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Michael Edward Wilkinson) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Jan Olivier Fillols) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Christopher Duncan Clasper) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Daniel James Broadhurst) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Martin Harold Blackburn) 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Yaron Barnea Kottler) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Christopher John Wilmot) 2 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
15 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 mortgage Registration of a charge 6 Buy now
20 Mar 2019 mortgage Registration of a charge 74 Buy now
19 Mar 2019 mortgage Registration of a charge 32 Buy now
23 Oct 2018 accounts Annual Accounts 28 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 76 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Jul 2018 capital Return of Allotment of shares 6 Buy now
27 Jul 2018 capital Return of Allotment of shares 6 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 mortgage Registration of a charge 69 Buy now
04 Jun 2018 mortgage Registration of a charge 69 Buy now
01 Jun 2018 mortgage Registration of a charge 21 Buy now
01 Jun 2018 mortgage Registration of a charge 32 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 officers Appointment of director (Daniel James Broadhurst) 2 Buy now
20 Mar 2018 officers Appointment of director (Christopher Duncan Clasper) 2 Buy now
20 Mar 2018 officers Appointment of director (Martin Blackburn) 2 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 29 Buy now
05 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now