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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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06 Jan 2025 |
AP01 |
Appointment of Miss Emily Catherine Trew as a director on 2 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Neil Gray as a director on 2 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Andrew Robert Thornhill as a director on 2 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Aidan Loy as a director on 2 January 2025
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17 Dec 2024 |
MR04 |
Satisfaction of charge 135407640003 in full
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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15 Nov 2024 |
CERTNM |
Company name changed C4J LTD\certificate issued on 15/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-14
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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13 Nov 2024 |
AP01 |
Appointment of Mr Andrew Robert Thornhill as a director on 11 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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28 Oct 2024 |
MR01 |
Registration of charge 135407640003, created on 25 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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15 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Andrew Robert Thornhill as a director on 20 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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13 Aug 2024 |
AD01 |
Registered office address changed from Saracen House Crusader Road Tritton Park. City Office Park. Lincoln LN6 7AS England to Unit E2 the Point Office Park Weaver Road Lincoln LN6 3QN on 13 August 2024
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24 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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