UKBJJA

Company number 08887006

Date	Type	Description	View / Download
22 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
22 Mar 2021	TM01	Termination of appointment of Neil Williams as a director on 17 January 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Greg Adam George Creel as a director on 17 January 2021	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 April 2019	(6 pages)
24 Jul 2019	AD01	Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 24 July 2019	(1 page)
17 Jul 2019	TM02	Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
05 Mar 2019	CH01	Director's details changed for Mr Richard Redvers Martin on 15 February 2019	(2 pages)
29 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(12 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from Shaftesbury Mansion S 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
19 Feb 2018	AP01	Appointment of Mr James Mcintyre as a director on 21 October 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Christopher Maton as a director on 21 October 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Katherine Hill as a person with significant control on 21 October 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Gary Robert Frederick Allan Christie as a director on 21 October 2017	(1 page)
15 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(10 pages) Download iXBRL
03 Jan 2018	TM01	Termination of appointment of Katherine Hill as a director on 21 October 2017	(1 page)
13 Nov 2017	MA	Memorandum and Articles of Association	(18 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
09 Mar 2016	AR01	Annual return made up to 11 February 2016 no member list	(8 pages)
03 Mar 2016	AP01	Appointment of Mr Christopher Maton as a director on 1 December 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Francis Lambert as a director on 1 December 2015	(2 pages)