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AMY JOHNSON LTD

Company number 11828635

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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)
30 Nov 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 August 2024
21 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 May 2023 CH04 Secretary's details changed for Magna Secretaries Limited on 14 April 2023
04 May 2023 PSC04 Change of details for Mrs Amy Victoria Johnson as a person with significant control on 14 April 2023
04 May 2023 CH01 Director's details changed for Mrs Amy Victoria Johnson on 14 April 2023
04 May 2023 AD01 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 200
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jul 2022 CH04 Secretary's details changed for Magna Secretaries Limited on 7 July 2022
29 Jun 2022 CH04 Secretary's details changed
28 Jun 2022 AD01 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
27 Jun 2022 CH01 Director's details changed for Mrs Amy Victoria Johnson on 23 June 2022
27 Jun 2022 PSC04 Change of details for Mrs Amy Victoria Johnson as a person with significant control on 23 June 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
02 Dec 2021 AA Micro company accounts made up to 28 February 2021
26 Jul 2021 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2020
29 Mar 2021 AA Micro company accounts made up to 28 February 2020
26 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
26 Mar 2021 CH01 Director's details changed for Mrs Amy Victoria Johnson on 1 October 2020
03 Nov 2020 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD United Kingdom to 5 London Wall Buildings London EC2M 5NS on 3 November 2020
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-15
  • GBP 100