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NJOY INNOVATIONS LTD

Company number 08332430

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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)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 14 pages (14 pages)
06 Nov 2014	AD01	Registered office address changed from 6Th Floor 6 Kean Street London WC2B 4AS United Kingdom to Fifth Floor, 1 Lumley Street London W1K 6TT on 6 November 2014	View PDF Registered office address changed from 6Th Floor 6 Kean Street London WC2B 4AS United Kingdom to Fifth Floor, 1 Lumley Street London W1K 6TT on 6 November 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 14 pages (14 pages)
13 Jan 2014	CH01	Director's details changed for Jeffrey Weiss on 8 January 2013	View PDF Director's details changed for Jeffrey Weiss on 8 January 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM02	Termination of appointment of Graham Hart as a secretary	View PDF Termination of appointment of Graham Hart as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	CH03	Secretary's details changed for Graham James Hart on 19 July 2013	View PDF Secretary's details changed for Graham James Hart on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 18 July 2013	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 18 July 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AP03	Appointment of Graham James Hart as a secretary	View PDF Appointment of Graham James Hart as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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