JACOB & OLIVIA LTD

Company number 09629994

Date	Type	Description	View / Download
06 Apr 2024	CERTNM	Company name changed semilong accounting LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	(3 pages)
12 Feb 2024	TM01	Termination of appointment of Jacek Pawel Lepianka as a director on 1 February 2024	(1 page)
12 Feb 2024	AP01	Appointment of Mr Adam Kusiak as a director on 1 February 2024	(2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
19 May 2023	AD01	Registered office address changed from 83 Baker Street Northampton NN2 6DH England to 92 Lower Hester Street Northampton NN2 6BL on 19 May 2023	(1 page)
31 Oct 2022	CERTNM	Company name changed jacob & olivia LTD\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27	(3 pages)
28 Oct 2022	AD01	Registered office address changed from 97 st. Andrews Road Northampton NN2 6BW United Kingdom to 83 Baker Street Northampton NN2 6DH on 28 October 2022	(1 page)
28 Oct 2022	TM02	Termination of appointment of Elena Nikolaeva Matthews as a secretary on 27 October 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
14 Apr 2022	PSC07	Cessation of Adam Franciszek Kusiak as a person with significant control on 1 April 2022	(1 page)
14 Apr 2022	PSC01	Notification of Jacek Pawel Lepianka as a person with significant control on 1 April 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Mr Jacek Pawel Lepianka as a director on 1 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Adam Franciszek Kusiak as a director on 1 April 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Jacek Pawel Lepianka as a director on 30 March 2022	(1 page)
31 Mar 2022	PSC01	Notification of Adam Franciszek Kusiak as a person with significant control on 29 March 2022	(2 pages)
30 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 30 March 2022	(2 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
26 Feb 2022	AP03	Appointment of Ms Elena Nikolaeva Matthews as a secretary on 1 February 2022	(2 pages)
05 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(4 pages)
22 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
25 Sep 2020	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
28 Aug 2020	PSC07	Cessation of Adam Franciszek Kusiak as a person with significant control on 1 May 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr Jacek Pawel Lepianka as a director on 4 July 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(3 pages)