Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Jack Alexander Wardle as a director on 30 September 2022
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Elinor Dawn Jones as a director on 30 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
05 Oct 2021 |
CERTNM |
Company name changed emjj LTD\certificate issued on 05/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-05
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Joshua Steven Wardle as a director on 1 August 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from Unit 38 Portmanmoor Road Industrial Estate Cardiff CF24 5HB United Kingdom to 54 Rhiwbina Hill Cardiff CF14 6UQ on 28 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Jack Alexander Wardle as a director on 28 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Miss Elinor Dawn Jones as a director on 28 April 2021
|
|
|
14 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-13
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Simon John Cornish as a director on 1 April 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
19 Nov 2020 |
PSC01 |
Notification of Peter Ian Jones as a person with significant control on 1 September 2020
|
|
|
19 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Simon John Cornish as a director on 12 October 2020
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
21 Aug 2020 |
TM01 |
Termination of appointment of John Simon Cornish as a director on 1 August 2020
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|