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JAVA (BERMONDSEY) LIMITED

Company number 11975186

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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)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
27 Feb 2024 PSC04 Change of details for Bhavesh Amratlal Radia as a person with significant control on 26 February 2024
27 Feb 2024 CH01 Director's details changed for Mr Bhavesh Amratlal Radia on 26 February 2024
28 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
24 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
13 May 2021 AD01 Registered office address changed from Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ England to Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 13 May 2021
09 Mar 2021 AA Micro company accounts made up to 31 May 2020
19 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2019
  • GBP 10,000,100
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
17 Jan 2020 MR01 Registration of charge 119751860001, created on 13 January 2020
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 10,000,100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2020
20 Dec 2019 PSC04 Change of details for Bhavesh Amratlal Radia as a person with significant control on 5 December 2019
20 Dec 2019 PSC07 Cessation of Minal Radia as a person with significant control on 5 December 2019
16 Jul 2019 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 16 July 2019
30 May 2019 TM01 Termination of appointment of Minal Radia as a director on 30 May 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
02 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-02
  • GBP 100