- Company Overview for AJB GLOBAL LTD (08820026)
- Filing history for AJB GLOBAL LTD (08820026)
- People for AJB GLOBAL LTD (08820026)
- More for AJB GLOBAL LTD (08820026)
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) |
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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
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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
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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
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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
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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 |