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JOSEPH SUTTON LIMITED

Company number 07125151

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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 Nov 2024	TM01	Termination of appointment of Puja Anya Rupal as a director on 23 October 2024	View PDF Termination of appointment of Puja Anya Rupal as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AD01	Registered office address changed from 11/12 Tokenhouse Yard London EC2R 7AS England to International House 36-38 Cornhill London EC3V 3NG on 9 October 2024	View PDF Registered office address changed from 11/12 Tokenhouse Yard London EC2R 7AS England to International House 36-38 Cornhill London EC3V 3NG on 9 October 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
08 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA01	Previous accounting period extended from 31 January 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
17 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
24 May 2018	AD01	Registered office address changed from 11 / 12 Token House Yard London EC2R 7AS United Kingdom to 11/12 Tokenhouse Yard London EC2R 7AS on 24 May 2018	View PDF Registered office address changed from 11 / 12 Token House Yard London EC2R 7AS United Kingdom to 11/12 Tokenhouse Yard London EC2R 7AS on 24 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AD01	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 11 / 12 Token House Yard London EC2R 7AS on 18 May 2018	View PDF Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 11 / 12 Token House Yard London EC2R 7AS on 18 May 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
21 Mar 2017	AP01	Appointment of Ms Puja Anya Rupal as a director on 13 March 2017	View PDF Appointment of Ms Puja Anya Rupal as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)

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JOSEPH SUTTON LIMITED

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