JP-UK LIMITED

Company number 07636856

Date	Type	Description	View / Download
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(16 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
05 Jan 2023	PSC04	Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022	(2 pages)
17 Nov 2022	AD01	Registered office address changed from 8 st Thomas Street St. Thomas Street London SE1 9RS England to 3rd Floor, News 3 London Bridge Street London SE1 9SG on 17 November 2022	(1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	(24 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(17 pages)
12 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(16 pages)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 6 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr Kim Alexander Carrarini as a director on 6 October 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
31 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	(14 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(14 pages)
27 Jun 2019	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 8 st Thomas Street St. Thomas Street London SE1 9RS on 27 June 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(15 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
10 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3,917,505	(6 pages)
09 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 3,917,505	(6 pages)