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JOURNEY4 LIMITED

Company number 04421970

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
09 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub-division / any restriction on authorised share capital of the company set out in the existing articles is revoked and deleted 22/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 SH02 Sub-division of shares on 22 March 2024
09 May 2024 MA Memorandum and Articles of Association
29 Jan 2024 PSC04 Change of details for Mr Jonathan Allister Booth as a person with significant control on 28 May 2019
26 Jan 2024 CH01 Director's details changed for Mr Jonathan Allister Booth on 28 May 2019
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 AD01 Registered office address changed from 3 Grosvenor Terrace York North Yorkshire YO30 7AG England to Blake House 18 Blake Street York North Yorkshire YO1 8QG on 5 June 2019
28 May 2019 AD01 Registered office address changed from 35 Grosvenor Terrace York North Yorkshire YO30 7AG England to 3 Grosvenor Terrace York North Yorkshire YO30 7AG on 28 May 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
05 Sep 2017 CH01 Director's details changed for Mr Stuart David Pearce on 5 September 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-06
03 Jul 2017 CONNOT Change of name notice