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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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Johns on 23 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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21 Oct 2024 |
PSC07 |
Cessation of Mary Elizabeth Johns as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC01 |
Notification of Robert Johns as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC01 |
Notification of Nathen Johns as a person with significant control on 21 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 21 London Road Little Clacton Clacton-on-Sea Essex CO16 9RW United Kingdom to 9 Park Lane Business Centre, Park Lane Langham Colchester CO4 5WR on 18 October 2024
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14 Oct 2024 |
CERTNM |
Company name changed rj consultancy (essex) LTD\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-12
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision 01/07/2024
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RES14 ‐
Re: the sum of £200 be capitalised 01/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
AA |
Micro company accounts made up to 3 February 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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11 Feb 2024 |
PSC01 |
Notification of Mary Elizabeth Johns as a person with significant control on 11 February 2024
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11 Feb 2024 |
PSC07 |
Cessation of Robert Adrian Rees Johns as a person with significant control on 11 February 2024
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16 Nov 2023 |
AA |
Micro company accounts made up to 3 February 2023
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16 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 3 February 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Nathen Robert Rees Johns as a director on 31 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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