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AJB GLOBAL LTD

Company number 08820026

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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)
01 Oct 2020 PSC04 Change of details for Mrs Janaina Calvert as a person with significant control on 1 October 2020
23 Sep 2020 AD01 Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 23 September 2020
01 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
04 May 2020 AAMD Amended accounts made up to 31 December 2018
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 1 Roehampton House Vitali Close London SW15 5FH England to 18 Union Road Charan House, Suite 4 London SW4 6JP on 13 March 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
11 Apr 2016 AD01 Registered office address changed from 39 Emerald Square 39 Emerald Square London SW15 5FP to 1 Roehampton House Vitali Close London SW15 5FH on 11 April 2016
29 Feb 2016 CH01 Director's details changed for Mr Alceu Jose De Bortoli on 1 January 2016
29 Feb 2016 CH01 Director's details changed for Mrs Janaina Calvert on 1 January 2016
29 Feb 2016 TM01 Termination of appointment of Miguel Godoy Cuadros Coman's as a director on 1 January 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 CERTNM Company name changed ajb consultancy & services LTD\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
20 Jul 2015 AP01 Appointment of Mr Miguel Godoy Cuadros Coman's as a director on 14 July 2015
13 May 2015 AP01 Appointment of Mr Alceu Jose De Bortoli as a director on 12 May 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
12 May 2015 AD01 Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 39 Emerald Square 39 Emerald Square London SW15 5FP on 12 May 2015