| Date | Description |
|---|
| 2023-09-17 |
insert person Zoe Wiltshire |
| 2023-08-15 |
insert personal_emails em..@jsmgroup.com |
| 2023-08-15 |
delete alias JSM Group Limited |
| 2023-08-15 |
insert email em..@jsmgroup.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
insert chro Emma Dormer |
| 2023-07-12 |
insert person Emma Dormer |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MR CHRISTOPHER RICHARD OAKLEY |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097630760004 |
| 2022-09-07 |
update account_category GROUP => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-16 |
delete alias JSM Group LTD |
| 2022-07-16 |
insert address 19 Creek Road, Barking, Essex IG11 0JH |
| 2022-06-15 |
delete casestudy_pages_linkeddomain digital-mosaic.co.uk |
| 2022-06-15 |
delete contact_pages_linkeddomain digital-mosaic.co.uk |
| 2022-06-15 |
delete email re..@jsmgroup.com |
| 2022-06-15 |
delete index_pages_linkeddomain digital-mosaic.co.uk |
| 2022-06-15 |
delete source_ip 31.193.0.48 |
| 2022-06-15 |
insert address London Operations Centre
Steel Wharf, 28 River Road, Barking, London,
IG11 0DG |
| 2022-06-15 |
insert casestudy_pages_linkeddomain regencycreative.co.uk |
| 2022-06-15 |
insert contact_pages_linkeddomain regencycreative.co.uk |
| 2022-06-15 |
insert index_pages_linkeddomain regencycreative.co.uk |
| 2022-06-15 |
insert source_ip 139.59.176.78 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2021-04-07 |
insert address STERLING HOUSE MUTTON LANE POTTERS BAR HERTS UNITED KINGDOM EN6 3AR |
| 2021-04-07 |
update num_mort_charges 1 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 05/02/2021 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097630760003 |
| 2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097630760002 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097630760001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM |
| 2021-01-17 |
delete source_ip 35.195.118.247 |
| 2021-01-17 |
insert source_ip 31.193.0.48 |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JSM BIDCO LIMITED |
| 2020-10-06 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 553 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-28 |
update statutory_documents APPROVAL OF TRANSACTION DOCUMENTS DOCUMENT EXECUTED PURSUANT TO THIS RESOLUTION SHALL BE VALID , DIRECTORS IF THE COMPANY BE ISTRUCTED TO PROCURE COMPANY. DIRECTORS OF THE COMPANY TO APPROVE THE DOCUMENTS AND TO AUTHORISE, RESOLUTION SHOULD HAVE AFFECT ANY PROVISION OF THE COMPANY'S ARTCILE OF ASSOIATION 06/07/2020 |
| 2020-07-27 |
update statutory_documents CESSATION OF MARK VINCENT SCANLON AS A PSC |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097630760001 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT SCANLON / 10/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents ADOPT ARTICLES 09/10/2019 |
| 2019-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 09/10/19 |
| 2019-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 09/10/2019 |
| 2019-11-05 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 500.00 |
| 2019-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-30 |
update statutory_documents RE-SUB DIV 30/09/2019 |
| 2019-10-30 |
update statutory_documents SUB-DIVISION
07/10/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-08-13 |
update statutory_documents ALTER ARTICLES 19/10/2016 |
| 2019-04-23 |
delete casestudy_pages_linkeddomain digital-mosiac.co.uk |
| 2019-04-23 |
delete contact_pages_linkeddomain digital-mosiac.co.uk |
| 2019-04-23 |
delete index_pages_linkeddomain digital-mosiac.co.uk |
| 2019-04-23 |
insert casestudy_pages_linkeddomain digital-mosaic.co.uk |
| 2019-04-23 |
insert contact_pages_linkeddomain digital-mosaic.co.uk |
| 2019-04-23 |
insert index_pages_linkeddomain digital-mosaic.co.uk |
| 2019-03-24 |
delete address Unit 20C, Highfield House, Hillam Road, Gateforth, North Yorkshire, YO8 9LQ |
| 2019-01-11 |
delete address Leven Road, Poplar, London, E14 0LL |
| 2019-01-11 |
insert address Steel Wharf, 28 River Road, Barking, London, IG11 0DG |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
insert email re..@jsmgroup.com |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2017-12-02 |
update website_status FlippedRobots => OK |
| 2017-12-02 |
delete source_ip 35.187.111.109 |
| 2017-12-02 |
insert source_ip 35.195.118.247 |
| 2017-11-13 |
update website_status FailedRobots => FlippedRobots |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-28 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-09 |
update website_status FailedRobots => FlippedRobots |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-25 |
update website_status FlippedRobots => FailedRobots |
| 2017-08-06 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-24 => 2017-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-04 => 2017-08-24 |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2017-05-24 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 2017-05-23 |
delete general_emails en..@jsmconstruction.com |
| 2017-05-23 |
insert general_emails en..@jsmgroup.com |
| 2017-05-23 |
delete email en..@jsmconstruction.com |
| 2017-05-23 |
insert email en..@jsmgroup.com |
| 2017-04-05 |
delete general_emails en..@jsmgroup.com |
| 2017-04-05 |
delete email en..@jsmgroup.com |
| 2017-04-05 |
delete source_ip 212.227.97.44 |
| 2017-04-05 |
insert source_ip 35.187.111.109 |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-19 |
update statutory_documents 04/09/15 STATEMENT OF CAPITAL GBP 1083.00 |
| 2015-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |