JAAP LTD
| Status | ACTIVE |
| Company No. | 08954591 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2014 |
| Age | 10 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
JAAP LTD is an active private limited company with number 08954591. It was incorporated 10 years, 1 month, 22 days ago, on 24 March 2014. The company address is 7 Stepnells 7 Stepnells, Tring, HP23 4NQ, England.
Company Fillings
Dissolution application strike off company
Date: 10 Mar 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 30 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-25
Psc name: Sean Daniel Reidy
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Daniel Reidy
Termination date: 2023-10-25
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Address
Type: AD01
New address: 7 Stepnells Marsworth Tring HP23 4NQ
Old address: The Village Swan Ivinghoe Aston Leighton Buzzard LU7 9DP England
Change date: 2023-07-19
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-12
Officer name: Mr Sebastien Coignac-Smith
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Daniel Reidy
Appointment date: 2020-05-12
Documents
Notification of a person with significant control
Date: 19 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-12
Psc name: Sebastien Coignac-Smith
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-12
Officer name: Kiril Vasilev Ivanov
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veronika Ivanova
Termination date: 2020-05-12
Documents
Notification of a person with significant control
Date: 19 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sean Daniel Reidy
Notification date: 2020-05-12
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-12
Psc name: Kiril Vasilev Ivanov
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type unaudited abridged
Date: 15 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-24
Psc name: Kiril Vasilev Ivanov
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 14 Apr 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-01
Psc name: Kiril Vasilev Ivanov
Documents
Confirmation statement with no updates
Date: 14 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type unaudited abridged
Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-07
New address: The Village Swan Ivinghoe Aston Leighton Buzzard LU7 9DP
Old address: C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Veronika Ivanova
Appointment date: 2016-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kiril Ivanov
Appointment date: 2016-12-01
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Patrick Dirks
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fanny Jane Dirks
Termination date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-01
Officer name: Mrs Fanny Jane Dirks
Documents
Change account reference date company current extended
Date: 28 May 2014
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fanny Dirks
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fanny Dirks
Documents
Incorporation company
Date: 24 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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