| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 80100 - Private security activities |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2023-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-31 |
| 2021-09-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CESSATION OF CHRISTOPHER GLEN MATTHEWS AS A PSC |
| 2021-08-07 |
delete address UNIT 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX ENGLAND IG11 7BZ |
| 2021-08-07 |
insert address REGENT 88 210 CHURCH ROAD LONDON UNITED KINGDOM E10 7JQ |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
UNIT 4 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ
ENGLAND |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. DANILLO VIEIRA DOS SANTOS |
| 2021-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILLO VIEIRA DOS SANTOS |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHRISTOPHER GLEN MATTHEWS / 10/06/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER GLEN MATTHEWS |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. DANILLO VIEIRA DOS SANTOS |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER GLEN MATTHEWS / 10/06/2021 |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GLEN MATTHEWS |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILLO VIEIRA DOS SANTOS |
| 2021-06-23 |
update statutory_documents CESSATION OF CHRISTOPHER GLEN MATTHEWS AS A PSC |
| 2021-06-23 |
update statutory_documents CESSATION OF DANILLO VIEIRA DOS SANTOS AS A PSC |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANILLO VIEIRA DOS SANTOS |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLEN MATTHEWS / 29/03/2021 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLEN MATTHEWS / 29/03/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GLEN MATTHEWS |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GLEN MATTHEWS |
| 2021-01-18 |
update statutory_documents CESSATION OF DANILLO VIEIRA DOS SANTOS AS A PSC |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANILLO SANTOS |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-03-07 |
delete sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2020-03-07 |
delete sic_code 77299 - Renting and leasing of other personal and household goods |
| 2020-03-07 |
insert company_previous_name JAAN ENTERTAINMENT LTD |
| 2020-03-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2020-03-07 |
update name JAAN ENTERTAINMENT LTD => CANINE SECURITY LTD |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DANILLO VIEIRA DOS SANTOS |
| 2020-02-13 |
update statutory_documents COMPANY NAME CHANGED JAAN ENTERTAINMENT LTD
CERTIFICATE ISSUED ON 13/02/20 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILLO VIEIRA DOS SANTOS |
| 2020-02-13 |
update statutory_documents CESSATION OF QASIM MOHAMMAD ASLAM AS A PSC |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QASIM ASLAM |
| 2019-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |