(CH01) On Wednesday 6th December 2023 director's details were changed
filed on: 6th, December 2023
| officers
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(2 pages)
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(CH01) On Wednesday 6th December 2023 director's details were changed
filed on: 6th, December 2023
| officers
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(2 pages)
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(AD01) New registered office address C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA. Change occurred on Wednesday 6th December 2023. Company's previous address: C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom.
filed on: 6th, December 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, June 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates Wednesday 22nd March 2023
filed on: 22nd, March 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, September 2022
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 22nd March 2022
filed on: 22nd, March 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, May 2021
| accounts
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(10 pages)
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(CS01) Confirmation statement with updates Monday 22nd March 2021
filed on: 6th, April 2021
| confirmation statement
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(5 pages)
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(PSC04) Change to a person with significant control Monday 7th December 2020
filed on: 16th, March 2021
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
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(8 pages)
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(SH01) 750000.00 GBP is the capital in company's statement on Monday 7th December 2020
filed on: 8th, December 2020
| capital
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(3 pages)
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(SH01) 710000.00 GBP is the capital in company's statement on Wednesday 4th November 2020
filed on: 18th, November 2020
| capital
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(3 pages)
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(SH01) 730000.00 GBP is the capital in company's statement on Thursday 12th November 2020
filed on: 18th, November 2020
| capital
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(3 pages)
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(SH01) 280025.00 GBP is the capital in company's statement on Friday 3rd July 2020
filed on: 20th, October 2020
| capital
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(3 pages)
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(SH01) 670000.00 GBP is the capital in company's statement on Tuesday 15th September 2020
filed on: 20th, October 2020
| capital
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(3 pages)
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(SH01) 300025.00 GBP is the capital in company's statement on Tuesday 8th September 2020
filed on: 20th, October 2020
| capital
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(3 pages)
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(SH01) 690000.00 GBP is the capital in company's statement on Wednesday 16th September 2020
filed on: 20th, October 2020
| capital
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(3 pages)
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(SH01) 260025.00 GBP is the capital in company's statement on Friday 26th June 2020
filed on: 20th, October 2020
| capital
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(3 pages)
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(SH01) 220025.00 GBP is the capital in company's statement on Wednesday 3rd June 2020
filed on: 20th, October 2020
| capital
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(4 pages)
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(SH01) 25.00 GBP is the capital in company's statement on Monday 25th May 2020
filed on: 20th, October 2020
| capital
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(4 pages)
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(SH01) 240025.00 GBP is the capital in company's statement on Wednesday 24th June 2020
filed on: 20th, October 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Thursday 11th June 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Thursday 28th May 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Thursday 4th June 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 17th June 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Tuesday 9th June 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 10th June 2020
filed on: 23rd, June 2020
| capital
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Free Download
(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Tuesday 16th June 2020
filed on: 23rd, June 2020
| capital
|
Free Download
(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Thursday 11th June 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 27th May 2020
filed on: 23rd, June 2020
| capital
|
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(3 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Friday 29th May 2020
filed on: 23rd, June 2020
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, June 2020
| resolution
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(3 pages)
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(CH03) On Monday 6th April 2020 secretary's details were changed
filed on: 18th, May 2020
| officers
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(1 page)
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(CH01) On Monday 30th March 2020 director's details were changed
filed on: 18th, May 2020
| officers
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(2 pages)
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(CH01) On Monday 4th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
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(2 pages)
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(AP03) Appointment (date: Monday 6th April 2020) of a secretary
filed on: 14th, May 2020
| officers
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(2 pages)
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(AP01) New director appointment on Tuesday 7th April 2020.
filed on: 7th, April 2020
| officers
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(2 pages)
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(PSC07) Cessation of a person with significant control Monday 1st April 2019
filed on: 6th, April 2020
| persons with significant control
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(1 page)
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(PSC04) Change to a person with significant control Monday 1st April 2019
filed on: 6th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 22nd March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Sunday 1st December 2019 director's details were changed
filed on: 10th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 19th, November 2019
| accounts
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(2 pages)
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(AP01) New director appointment on Wednesday 18th July 2018.
filed on: 1st, May 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 1st January 2019
filed on: 1st, May 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 18th July 2018
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 18th July 2018
filed on: 1st, May 2019
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 18th July 2018
filed on: 1st, May 2019
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 22nd March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW. Change occurred on Thursday 9th August 2018. Company's previous address: C/O Harrison North Liberty House 222 Regent Street London London W1B 5TR England.
filed on: 9th, August 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st June 2018
filed on: 21st, June 2018
| resolution
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(CERTNM) Company name changed saint jacques LIMITEDcertificate issued on 21/06/18
filed on: 21st, June 2018
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
filed on: 21st, June 2018
| change of name
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(NEWINC) Company registration
filed on: 23rd, March 2018
| incorporation
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(41 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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