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JAMES OWEN INVESTMENTS LIMITED

Company number 12659084

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2023	MR01	Registration of charge 126590840002, created on 6 January 2023	View PDF Registration of charge 126590840002, created on 6 January 2023 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	MR01	Registration of charge 126590840001, created on 1 August 2022	View PDF Registration of charge 126590840001, created on 1 August 2022 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP03	Appointment of Simone Cohen as a secretary on 26 October 2021	View PDF Appointment of Simone Cohen as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr James Alexander Owen on 1 June 2021	View PDF Director's details changed for Mr James Alexander Owen on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr James Alexander Owen as a director on 7 April 2021	View PDF Appointment of Mr James Alexander Owen as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC04	Change of details for Mrs Loretta Ann Cohen as a person with significant control on 10 June 2020	View PDF Change of details for Mrs Loretta Ann Cohen as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from 161 College Road C/O Mg Tax Harrow HA1 1BH England to C/O Mg Tax 166 College Road Harrow HA1 1BH on 30 March 2021	View PDF Registered office address changed from 161 College Road C/O Mg Tax Harrow HA1 1BH England to C/O Mg Tax 166 College Road Harrow HA1 1BH on 30 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	PSC07	Cessation of James Alexander Cohen as a person with significant control on 20 November 2020	View PDF Cessation of James Alexander Cohen as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of James Alexander Cohen as a director on 20 November 2020	View PDF Termination of appointment of James Alexander Cohen as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC01	Notification of Loretta Ann Cohen as a person with significant control on 10 June 2020	View PDF Notification of Loretta Ann Cohen as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mrs Loretta Ann Cohen as a director on 20 November 2020	View PDF Appointment of Mrs Loretta Ann Cohen as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 161 College Road C/O Mg Tax Harrow HA1 1BH on 20 November 2020	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 161 College Road C/O Mg Tax Harrow HA1 1BH on 20 November 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 3 - link opens in a new window - 10 pages (10 pages)

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JAMES OWEN INVESTMENTS LIMITED

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