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THE JONESES VOICE AGENCY LIMITED

Company number 09415734

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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)
31 Jul 2024 AP01 Appointment of Ms Elizabeth Alice Holloway as a director on 30 July 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
13 Jul 2023 AA Micro company accounts made up to 30 April 2023
14 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
14 Feb 2023 TM01 Termination of appointment of Amanda Josephine Fitzalan Howard as a director on 2 February 2023
17 Oct 2022 AD01 Registered office address changed from 2 Percy Street Fitzrovia London W1T 1DD England to Fourth Floor, 22-23 James Street Covent Garden London WC2E 8NS on 17 October 2022
19 Jul 2022 AA Micro company accounts made up to 30 April 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 PSC04 Change of details for Ms Laura Elizabeth Milne as a person with significant control on 29 March 2022
31 Mar 2022 PSC07 Cessation of Aha Talent Lmited as a person with significant control on 29 March 2022
23 Feb 2022 SH02 Sub-division of shares on 16 February 2022
07 Feb 2022 AAMD Amended micro company accounts made up to 30 April 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
18 Aug 2021 AA Micro company accounts made up to 30 April 2021
26 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
11 Feb 2021 AA Micro company accounts made up to 30 April 2020
11 Feb 2021 PSC04 Change of details for Ms Laura Elizabeth Milne as a person with significant control on 1 February 2021
11 Feb 2021 CH01 Director's details changed for Ms Laura Elizabeth Milne on 1 February 2021
08 Oct 2020 AAMD Amended micro company accounts made up to 30 April 2019
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates