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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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority/company to creat 99 ordinary shares of £1 each 12/11/2023
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RES10 ‐
Resolution of allotment of securities
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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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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jan 2023 |
CERTNM |
Company name changed joseph & co london LTD\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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11 Jan 2023 |
PSC01 |
Notification of Daniel Mark Robinson as a person with significant control on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 11 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 9 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 9 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023
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06 Dec 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 December 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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