Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Adrian Robert Barnett Johnson on 10 November 2022
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22 Nov 2022 |
CH03 |
Secretary's details changed for Mr George Christodoulou on 10 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Adrian Robert Barnett Johnson on 10 July 2020
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07 Oct 2020 |
CERTNM |
Company name changed adrian johnson investments LTD\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Dec 2019 |
SH03 |
Purchase of own shares.
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11 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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10 Oct 2018 |
AD01 |
Registered office address changed from Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ England to Crews Hill Golf Club C/O Christie & Co Cattlegate Road Crews Hill Enfield EN2 8AZ on 10 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Crews Hill Golf Club Cattlegate Road Crews Hill Enfield Middx EN2 8AZ England to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 9 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 807 Green Lanes London N21 2SG to Crews Hill Golf Club Cattlegate Road Crews Hill Enfield Middx EN2 8AZ on 9 October 2018
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