RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2024
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resolution |
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(1 page)
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MA |
Memorandum and Articles of Association
filed on: 16th, January 2024
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incorporation |
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(18 pages)
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SH01 |
Capital declared on July 1, 2023: 101.00 GBP
filed on: 5th, January 2024
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capital |
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(3 pages)
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AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 27th, April 2023
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accounts |
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(4 pages)
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AA01 |
Previous accounting period shortened from June 30, 2022 to June 29, 2022
filed on: 31st, March 2023
|
accounts |
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(1 page)
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AA01 |
Accounting period ending changed to March 31, 2022 (was June 30, 2022).
filed on: 20th, July 2022
|
accounts |
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(1 page)
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AD01 |
New registered office address 147 Station Road London E4 6AG. Change occurred on April 29, 2022. Company's previous address: Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom.
filed on: 29th, April 2022
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address |
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(1 page)
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TM02 |
Termination of appointment as a secretary on April 13, 2022
filed on: 29th, April 2022
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officers |
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(1 page)
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CH01 |
On April 14, 2022 director's details were changed
filed on: 29th, April 2022
|
officers |
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(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 14th, December 2021
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accounts |
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(4 pages)
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AD01 |
New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on January 6, 2021. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP.
filed on: 6th, January 2021
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address |
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(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 25th, November 2020
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accounts |
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(4 pages)
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CH01 |
On August 11, 2020 director's details were changed
filed on: 11th, August 2020
|
officers |
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(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
|
accounts |
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(4 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 24th, December 2018
|
accounts |
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(4 pages)
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CH01 |
On April 25, 2018 director's details were changed
filed on: 25th, April 2018
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 31st, December 2017
|
accounts |
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(3 pages)
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CH01 |
On January 18, 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
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accounts |
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(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 10th, May 2016
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annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 11th, May 2015
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annual return |
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(4 pages)
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SH01 |
Capital declared on May 11, 2015: 100.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
|
accounts |
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(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2014
filed on: 30th, April 2014
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annual return |
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(4 pages)
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SH01 |
Capital declared on April 30, 2014: 100.00 GBP
|
capital |
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AA01 |
Current accounting reference period shortened from April 30, 2014 to March 31, 2014
filed on: 5th, December 2013
|
accounts |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, December 2013
|
accounts |
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(4 pages)
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AD01 |
Company moved to new address on November 28, 2013. Old Address: First Floor 45 Monmouth Street London WC2H 9DG
filed on: 28th, November 2013
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address |
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(1 page)
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CH04 |
Secretary's name changed on July 8, 2013
filed on: 28th, November 2013
|
officers |
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(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2013
filed on: 25th, April 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 11th, January 2013
|
accounts |
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(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2012
filed on: 26th, April 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 24th, January 2012
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2011
filed on: 14th, April 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
|
accounts |
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(5 pages)
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CERTNM |
Company name changed james management LIMITEDcertificate issued on 25/08/10
filed on: 25th, August 2010
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change of name |
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(1 page)
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CONNOT |
Change of name notice
filed on: 25th, August 2010
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change of name |
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(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 14, 2010
filed on: 14th, April 2010
|
annual return |
Free Download
(4 pages)
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CH04 |
Secretary's name changed on April 14, 2010
filed on: 14th, April 2010
|
officers |
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(2 pages)
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AD01 |
Company moved to new address on April 14, 2010. Old Address: First Floor 22 Charing Cross Road London WC2H 0QT
filed on: 14th, April 2010
|
address |
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(1 page)
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CH01 |
On April 14, 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 24th, February 2010
|
accounts |
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(4 pages)
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363a |
Period up to May 11, 2009 - Annual return with full member list
filed on: 11th, May 2009
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annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 10th, March 2009
|
accounts |
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(5 pages)
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363a |
Period up to April 15, 2008 - Annual return with full member list
filed on: 15th, April 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 26th, March 2008
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 31st, January 2008
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 31st, January 2008
|
accounts |
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(4 pages)
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363a |
Period up to April 16, 2007 - Annual return with full member list
filed on: 16th, April 2007
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annual return |
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(2 pages)
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363a |
Period up to April 16, 2007 - Annual return with full member list
filed on: 16th, April 2007
|
annual return |
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(2 pages)
|
363a |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
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(2 pages)
|
363a |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
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(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, April 2005
|
incorporation |
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(20 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, April 2005
|
incorporation |
Free Download
(20 pages)
|