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37 ST JOHNS AVENUE LTD

Company number 10687285

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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)
29 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
10 Jan 2023 AA Micro company accounts made up to 31 March 2022
10 Jan 2023 AD01 Registered office address changed from 37 st. John's Avenue London SW15 6AL England to Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 10 January 2023
10 Jan 2023 AP04 Appointment of Mjp Accountants Llp as a secretary on 10 January 2023
28 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
29 Mar 2021 AP01 Appointment of Mr Riam Abdallah as a director on 25 March 2021
29 Mar 2021 PSC07 Cessation of Grace Abigail Beaton as a person with significant control on 7 January 2021
29 Mar 2021 TM01 Termination of appointment of Grace Abigail Beaton as a director on 7 January 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
02 Apr 2020 AP01 Appointment of Ms Solmaz Moghaddam Zadeh as a director on 26 March 2020
02 Apr 2020 AP01 Appointment of Mr Nicolas Herranz as a director on 26 March 2020
29 Mar 2020 PSC07 Cessation of Elaine Catherine Longmore as a person with significant control on 31 December 2019
29 Mar 2020 TM01 Termination of appointment of Elaine Catherine Longmore as a director on 31 December 2019
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
16 Sep 2018 AA Micro company accounts made up to 31 March 2018
05 May 2018 CS01 Confirmation statement made on 22 March 2018 with updates
02 May 2018 PSC01 Notification of Elaine Catherine Longmore as a person with significant control on 22 April 2018
02 May 2018 AP01 Appointment of Ms Elaine Catherine Longmore as a director on 22 April 2018
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 3