| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
delete address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2023-10-07 |
insert address 46 PARK PLACE LEEDS UNITED KINGDOM LS1 2RY |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED GEORGIOS PAPADOPOULOS |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED PANAYIOTIS KRIMIGIS |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS PAPADOPOULOS |
| 2023-09-27 |
update statutory_documents CESSATION OF EDUARD KRYUKOV AS A PSC |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARD KRYUKOV |
| 2023-04-07 |
delete address REX HOUSE, 4TH FLOOR 4-12 REGENT STREET LONDON UNITED KINGDOM SW1Y 4PE |
| 2023-04-07 |
insert address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2023-04-07 |
insert company_previous_name JEFFERSON & BENNETT GROUP LTD |
| 2023-04-07 |
update name JEFFERSON & BENNETT GROUP LTD => JBG TECH LTD |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents COMPANY NAME CHANGED JEFFERSON & BENNETT GROUP LTD
CERTIFICATE ISSUED ON 14/02/23 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR EDUARD KRYUKOV |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD KRYUKOV |
| 2023-02-13 |
update statutory_documents CESSATION OF SERGEY BUDNIKOV AS A PSC |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY BUDNIKOV |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
REX HOUSE, 4TH FLOOR 4-12 REGENT STREET
LONDON
SW1Y 4PE
UNITED KINGDOM |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-01-07 |
delete sic_code 64191 - Banks |
| 2022-01-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-23 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 114.82 |
| 2021-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 01/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-07 |
insert sic_code 64191 - Banks |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY BUDNIKOV |
| 2021-04-13 |
update statutory_documents CESSATION OF SVETLANA MUHONEN AS A PSC |
| 2021-02-12 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-07 |
delete address 16 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM EC1A 4EN |
| 2021-02-07 |
insert address REX HOUSE, 4TH FLOOR 4-12 REGENT STREET LONDON UNITED KINGDOM SW1Y 4PE |
| 2021-02-07 |
update registered_address |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SVETLANA MUHONEN / 15/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SVETLANA MUHONEN / 15/01/2021 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SVETLANA MUHONEN / 01/10/2020 |
| 2020-10-30 |
delete address 18 TIGNEL COURT BODDINGTON GARDENS LONDON UNITED KINGDOM W3 9AR |
| 2020-10-30 |
insert address 16 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM EC1A 4EN |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY BUDNIKOV / 02/10/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
18 TIGNEL COURT BODDINGTON GARDENS
LONDON
W3 9AR
UNITED KINGDOM |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-08 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2020-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-11-07 |
delete address ADAM HOUSE 7-10 ADAM STREET LONDON UNITED KINGDOM WC2N 6AA |
| 2019-11-07 |
insert address 18 TIGNEL COURT BODDINGTON GARDENS LONDON UNITED KINGDOM W3 9AR |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 8 => 9 |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
ADAM HOUSE 7-10 ADAM STREET
LONDON
WC2N 6AA
UNITED KINGDOM |
| 2019-10-13 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 2019-10-07 |
delete address 18 TIGNEL COURT BODDINGTON GARDENS LONDON UNITED KINGDOM W3 9AR |
| 2019-10-07 |
insert address ADAM HOUSE 7-10 ADAM STREET LONDON UNITED KINGDOM WC2N 6AA |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
18 TIGNEL COURT BODDINGTON GARDENS
LONDON
W3 9AR
UNITED KINGDOM |
| 2019-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY BUDNIKOV / 21/09/2019 |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA MUHONEN |
| 2019-09-21 |
update statutory_documents CESSATION OF SERGEY BUDNIKOV AS A PSC |
| 2019-09-07 |
insert company_previous_name JEFFERSON & BENNETT FINANCE LTD |
| 2019-09-07 |
update name JEFFERSON & BENNETT FINANCE LTD => JEFFERSON & BENNETT GROUP LTD |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 150000 |
| 2019-08-09 |
update statutory_documents COMPANY NAME CHANGED JEFFERSON & BENNETT FINANCE LTD
CERTIFICATE ISSUED ON 09/08/19 |
| 2019-07-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-17 |
update statutory_documents ADOPT ARTICLES 01/07/2019 |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY BUDNIKOV |
| 2019-07-02 |
update statutory_documents CESSATION OF SVETLANA MUHONEN AS A PSC |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SERGEY BUDNIKOV |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVETLANA MUHONEN |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MS SVETLANA MUHONEN |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGLE BUDNIKOV |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS EGLE BUDNIKOV |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY BUDNIKOV |
| 2018-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |