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ALWJC

Company number 00986865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2016 CC04 Statement of company's objects
14 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 CH01 Director's details changed for Adam Paul Cramer on 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
19 Jan 2015 TM02 Termination of appointment of Paul Herbert Sisson as a secretary on 31 December 2014
19 Jan 2015 TM01 Termination of appointment of Barrie Alan Carmel as a director on 31 March 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3,000
16 Jun 2014 AP01 Appointment of Lee Philip Davy-Martin as a director
16 Jun 2014 AP01 Appointment of Jamie Grossman as a director
16 Jun 2014 AP01 Appointment of Kevin Richard James Maddison as a director
04 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Adam Paul Cramer on 29 June 2012
03 Jul 2012 CH01 Director's details changed for Mr Warren Edward Baker on 29 June 2012
03 Jul 2012 CH03 Secretary's details changed for Paul Herbert Sisson on 29 June 2012
03 Jul 2012 CH01 Director's details changed for Barrie Alan Carmel on 29 June 2012
03 Jul 2012 CH01 Director's details changed for Michael Anthony Lerner on 29 June 2012
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Adam Paul Cramer on 29 June 2011
30 Jun 2011 CH01 Director's details changed for Adam Paul Cramer on 29 June 2011
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Ian Mablin as a director
25 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 25 January 2010
09 Jul 2009 363a Return made up to 30/06/09; full list of members