Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AD01 |
Registered office address changed from Pacific House Sovereign Harbour Innovation Park 1 Easter Island Place Eastbourne East Sussex BN23 6FA England to Langley House Park Road London N2 8EY on 31 July 2024
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31 Jul 2024 |
LIQ02 |
Statement of affairs
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31 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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12 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Stephen Prior as a person with significant control on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Simon Argles as a director on 1 January 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Alex Lee Prior as a person with significant control on 8 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Alex Lee Prior as a director on 8 December 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jamie Golding as a director on 28 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Alan John Prior Cmgr Fcmi Dms Aciphe Rp as a director on 1 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Alan John Prior as a person with significant control on 1 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CERTNM |
Company name changed A.J. prior consulting LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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31 Oct 2021 |
CH01 |
Director's details changed for Mr James Golding on 31 October 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Mr Alan John Prior Cmgr Fcmi Dms Aciphe Rp on 31 October 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Stephen Prior on 31 October 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Mr Alex Lee Prior on 31 October 2021
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31 Oct 2021 |
AP01 |
Appointment of Mr Simon Argles as a director on 31 October 2021
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31 Oct 2021 |
AP01 |
Appointment of Mr James Golding as a director on 31 October 2021
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