ABCDE
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Condensed Timeline of JET Group and JET Group Services
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DateEventEvidence
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24 Aug 2016The JET Group Limited / Company number 10344336 / incorporated 24th August 2016 TIMELINE
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24 Aug 2016The Jet Group Limited is formed with one shareholder and one director Jason Earl.
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The company would provide News and Analysis related to the financial markets via a website and audio stream.
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Company operates from WeWork, 1 Fore St, Moor Place, EC2Y 9DT
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It was decided that JET Group Services (JETGS) would act as a factoring/invoice company for JET Group (JETG).
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Titles for supplier contracts are in the name of The Jet Group Limited
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1 Sep 2016Clients contracts are entered into by The Jet Group Limited, Jet Group Services provides a treasury/billing function for invoices.
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1 Sep 2016All RAN employees sign new contracts in the JETG2017_06_22_NATWEST_MENTOR
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At this stage therefore ALL PAYE staff were under JETG as were ALL client contracts and suppliers.
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Staff were paid by JETGS, clients paid into JETGS and suppliers payments were made from JETGS. (treasury function)
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There was no formal contract between JETG and JETGS but the above ‘billing company’ guise of JETGS was agreed. It should be noted when GB anned JETGS this arrangement could not change given the implied arrangement from before Jun 2018
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and understood whilst JETG held all the relevant contracts.
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1 Mar 2018JETG queries JETGS several times with respect to late filing of JETG accounts.
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1 Apr 2018JETG chases PJ Marks Accountants (now Versa) about late filing and accounts.
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1 May 2018JETG again chases JETGS with regards to account filing numerous times.
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1 Aug 2018HMRC VAT and TAX review into ‘companies’ implied. This all due to no account filing still.
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1 Aug 2018JETG again communicates with JETGS requesting an answer on financial matters.
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1 Sep 2018JE resigns as Director of JETGS after concerns of nefarious activities of other Directors.
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1 Oct 2018JETG communicates with Versa asking for details on HMRC tax investigation.
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1 Nov 2018JETG writes to Companies House (CH) after nefarious and multiple changes made by JETGS.
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1 Nov 2018JETG writes to HMRC about outstanding accounts and tax payments under JETGS ‘control’ and therefore avoidance.
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29 Nov 2018HMRC writes to Versa about JETGS ‘finances’.
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1 Jan 2019Due to non payment of overdue VAT JETG tries to get an answer from Versa and JETGS. VAT demands
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ignored.
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1 Mar 2019JETG formally chases up JETGS and Versa after CH reminders on ‘non filing of accounts’. Versa states it
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doesn’t know how to react.
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29 Apr 2019JETG highlights to JETGS and Versa non payment of PAYE contributions (NIC?) from JETGS again
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along with CH chasing overdue accounts.
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HMRC PAYE department make a surprise visit to office. JETG again chases JETGS in particular for
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accounts filing and why PAYE contributions have been withheld.
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4 Jun 2019HMRC request a payment plan of JETG for failed payment of PAYE contributions.
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6 Jun 2019JETG sends an email (JETGS/Versa) rather than calling looking for answers on non payment to HMRC
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and also now WeWork (company offices Landlord) for non payment.
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14 Jul 2019MetroBank give notice on offering their services as Company bankers due to financial position of company(s).
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JETG seeks advice about his fiduciary duty to wind up JETG due to a lack of action/response from
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JETGS and outstanding PAYE/Corp tax/VAT payments to HMRC.
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5 Nov 2019JETG receives HMRC ‘winding up action’ letter.
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11 Nov 2019JETG forwards HMRC letter along with other communications to JETGS desperately seeking guidance on
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monies/finances.
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14 Nov 2019JETG/JE writes to HMRC about outstanding VAT and PAYE cases.
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19 Nov 2019Richard Rones (of ThorntonRones Ltd) attends WeWork building with 2 colleagues to enforce
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administration of JETGS which was enacted on NOV 14th. No notice was given from Services to Group
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19 Nov 2019JE asks Kirker to place JETG into administration as has no choice – cannot pay staff, invoices, rental
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etc. JETG given no prior notice by JETGS about JETGS being placed into administration.
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20 Nov 2019Richard Rones sends email about his appointment at 2.37amRR email of appointment
Court stamped document
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2017_05_17_Invoicing_changes_Versa
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2016_08_30_POST BOARD MIGRATION PLAN PREPARATION > FROM RAN to The JET GROUP
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2016_09_02_FW: RAN-JET ACQUISITION
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2016_09_01_2016_!!_Directors & Consultants Roles As Agreed Going Forward
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2016_09_26_FACEBOOK ADVERTISING CAMPAIGN (Where it says "We are doing JET Group Payments this morning.")
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2016_10_26_Please sign Financial Media Corp- The Jet Group Limited
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2017_04_25_JET PAYMENT APPROVAL PROCESS (Note mention of both JET companes)
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2017_05_12_HSBC (BACKUP) ACCOUNT APPLICATION ISSUE (AV and GB control)
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2018_08_31_WEEKLY UPDATE (Accounts for JETG and JETGS)
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2016_09_01_DIRECTORS_ROLES (Technically NS owns TFX)
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2017_05_08_GB_INVOICING_JETG
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2017_06_22_NATWEST_MENTOR
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2017_12_21_RAN_LIQUIDATION (Shows existing relationship with RR)
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2017_09_11_Debtors - Aside - Important. (AV’s direct reply to an email AB sent out, but not to AV) - AST aware "JET Group – Can Anita and Alec makes this a priority"