JAG TOPCO LIMITED

12241623
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 13 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Thomas Gray) 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
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 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 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
19 Dec 2022 accounts Annual Accounts 13 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 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 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
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 13 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 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
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
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 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 13 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
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Aug 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 officers Change of particulars for director (Mr David George Harrison) 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
10 Nov 2019 incorporation Memorandum Articles 53 Buy now
10 Nov 2019 resolution Resolution 1 Buy now
04 Nov 2019 resolution Resolution 15 Buy now
22 Oct 2019 capital Return of Allotment of shares 5 Buy now
22 Oct 2019 capital Return of Allotment of shares 3 Buy now
18 Oct 2019 officers Appointment of director (Mr Michael Drew) 2 Buy now
03 Oct 2019 incorporation Incorporation Company 26 Buy now