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JA & CO LONDON LIMITED

Company number 09758681

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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)
09 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
09 Sep 2024 PSC04 Change of details for Mr Adam James Yeats as a person with significant control on 30 August 2024
09 Sep 2024 PSC02 Notification of Dual Enterprises Limited as a person with significant control on 30 August 2024
12 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
12 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Robbie Phillip Llewellyn as a director on 8 December 2022
11 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with updates
11 Oct 2022 PSC04 Change of details for Mr Adam James Yeats as a person with significant control on 2 August 2022
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 SH08 Change of share class name or designation
04 Aug 2022 AP01 Appointment of Ms Gerda Zemblyte as a director on 2 August 2022
06 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 30 November 2020
27 Nov 2020 SH08 Change of share class name or designation
27 Nov 2020 SH10 Particulars of variation of rights attached to shares
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 AP01 Appointment of Mr William James Earl as a director on 17 November 2020
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 49
16 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
16 Sep 2020 PSC04 Change of details for Mr Adam James Yeats as a person with significant control on 2 September 2020