INTERNATIONAL ENTERTAINMENT JJCO 2 LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL ENTERTAINMENT JJCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14849047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL ENTERTAINMENT JJCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    17 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 148490470001 in full

    1 pagesMR04

    Registration of charge 148490470002, created on Apr 22, 2025

    32 pagesMR01

    Statement of capital on Apr 28, 2025

    • Capital: GBP 41
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 25/04/2025
    RES13

    Total exemption full accounts made up to Mar 30, 2024

    14 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated May 02, 2024

    3 pagesRP04CS01

    Confirmation statement made on May 02, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024

    Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023

    1 pagesTM01

    Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 41
    3 pagesSH01

    Registration of charge 148490470001, created on Jun 06, 2023

    34 pagesMR01

    Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 72 Welbeck Street London W1G 0AY on Jun 07, 2023

    1 pagesAD01

    Termination of appointment of Nicolas Larrain Errazuriz as a director on Jun 07, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0