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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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02 May 2023 |
CH01 |
Director's details changed for Mr. Christopher Jon Netherton on 30 January 2023
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02 May 2023 |
CH03 |
Secretary's details changed for Mr. Christopher Jon Netherton on 30 January 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Mar 2023 |
PSC07 |
Cessation of Christopher Jon Netherton as a person with significant control on 2 March 2021
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28 Feb 2023 |
RP04PSC02 |
Second filing for the notification of Cjn Holdings Limited as a person with significant control
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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30 Jan 2023 |
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP to Aissela 46 High Street Esher Surrey KT10 9QY on 30 January 2023
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24 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Jun 2021 |
MR01 |
Registration of charge 054399020002, created on 25 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Mar 2021 |
PSC02 |
Notification of Cjn Holdings Ltd as a person with significant control on 2 March 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/02/2023.
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03 Mar 2021 |
TM01 |
Termination of appointment of Christopher Richard Netherton as a director on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Christopher Richard Netherton as a person with significant control on 2 March 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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