Twickenham
Middlesex
TW1 2AP
Secretary Name | Mrs Angela Jean Fogg |
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Nationality | British |
Status | Current |
Appointed | 23 August 2001(3 days after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17a The Barons Twickenham Middlesex TW1 2AP |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Website | www.jazznik.co.uk |
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Registered Address | 205 Crescent Road Barnet EN4 8SB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Rodric Fogg 60.00% Ordinary |
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40 at £1 | Angela Jean Fogg 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,603 |
Cash | £590 |
Current Liabilities | £5,437 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (4 months from now) |
8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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28 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
15 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
13 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
20 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
23 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 October 2018 | Cessation of Angela Jean Fogg as a person with significant control on 20 September 2018 (1 page) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
20 April 2017 | Registered office address changed from 205 Crescent Road Crescent Road Barnet EN4 8SB England to 205 Crescent Road Barnet EN4 8SB on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from 205 Crescent Road Crescent Road Barnet EN4 8SB England to 205 Crescent Road Barnet EN4 8SB on 20 April 2017 (1 page) |
12 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
12 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Rodric Fogg on 6 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Rodric Fogg on 6 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Rodric Fogg on 6 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 August 2008 | Registered office changed on 08/08/2008 from c/o john swire and co 3 leicester road new barnet hertfordshire EN5 5EW (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from c/o john swire and co 3 leicester road new barnet hertfordshire EN5 5EW (1 page) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
4 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
22 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
25 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
25 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
7 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
7 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
5 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
5 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: 3 leicester road new barnet hertfordshire EN5 5EW (1 page) |
14 November 2001 | Registered office changed on 14/11/01 from: 3 leicester road new barnet hertfordshire EN5 5EW (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
20 August 2001 | Incorporation (12 pages) |
20 August 2001 | Incorporation (12 pages) |