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JEREMY LAWRENCE LIMITED

Company number 05224859

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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)
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 50,000
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 49,000
02 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
28 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 December 2015
27 Jan 2017 TM01 Termination of appointment of Craig Hutchison as a director on 23 January 2017
03 Jan 2017 AD01 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Duke House 15 Seymour Street Royal Arsenal London SE18 6SX on 3 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Alexandra Korda as a director on 29 August 2016
13 May 2016 AAMD Amended total exemption full accounts made up to 30 December 2014
15 Feb 2016 CH01 Director's details changed for Mrs Maame Adomaa Suppey on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Daniel Kofi Suppey on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Craig Hutchison on 15 February 2016
10 Feb 2016 AP01 Appointment of Mr Craig Hutchison as a director on 4 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 30 December 2014
16 Oct 2015 CH01 Director's details changed for Mrs Maame Adomaa Suppey on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Daniel Kofi Suppey on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Ms Alexandra Korda on 15 October 2015
06 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
19 Aug 2015 CH01 Director's details changed for Mrs Maame Adomaa Suppey on 23 May 2015
19 Aug 2015 CH01 Director's details changed for Mr Daniel Kofi Suppey on 23 May 2015
19 Aug 2015 AP01 Appointment of Mrs Alexandra Korda as a director on 31 July 2015
23 Jun 2015 CH01 Director's details changed for Mrs Maame Adomaa Suppey on 23 May 2015