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AJ MEDIA LABS LIMITED

Company number 12296235

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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)
05 Nov 2024 AD01 Registered office address changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY England to 4 Cedar Court Tiverton Business Park Tiverton Devon EX16 6GT on 5 November 2024
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
19 Jul 2023 AA Micro company accounts made up to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
05 Apr 2023 TM01 Termination of appointment of Marie Hunting as a director on 16 January 2023
05 Apr 2023 PSC07 Cessation of Marie Hunting as a person with significant control on 6 January 2023
05 Apr 2023 PSC04 Change of details for Mr Alexander Leonard Jarrad as a person with significant control on 6 January 2023
24 Mar 2023 CERTNM Company name changed sweetheart scents LIMITED\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-23
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Mar 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 15 March 2022
22 Mar 2022 TM01 Termination of appointment of Cameron William Jarrad as a director on 15 March 2022
22 Mar 2022 AP01 Appointment of Miss Marie Hunting as a director on 15 March 2022
22 Mar 2022 PSC01 Notification of Marie Hunting as a person with significant control on 15 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
06 Dec 2021 CERTNM Company name changed aj media labs LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
16 Jul 2021 AP01 Appointment of Mr Cameron William Jarrad as a director on 16 July 2021
08 Jul 2021 AA Micro company accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
25 Nov 2019 AD01 Registered office address changed from 1 Eaton Place Paignton TQ4 5EN England to Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY on 25 November 2019
04 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-04
  • GBP 1