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JOURNEY BIDCO LIMITED

Company number 14426179

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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 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
07 May 2024 TM01 Termination of appointment of Aaron Gowell as a director on 7 May 2024
18 Mar 2024 AA Accounts for a small company made up to 31 October 2023
20 Feb 2024 CH01 Director's details changed for Mr Mark Reed on 6 December 2023
20 Feb 2024 CH01 Director's details changed for Mr Simon John Bullingham on 1 December 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
27 Mar 2023 AP01 Appointment of Mr Aaron Gowell as a director on 27 March 2023
07 Nov 2022 CH01 Director's details changed for Mr Simon Rowan on 2 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Simon John Bullingham on 2 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Mark Reed on 2 November 2022
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 PSC05 Change of details for Journey Midco Limited as a person with significant control on 27 October 2022
02 Nov 2022 AD01 Registered office address changed from 77 Charlotte Street London W1T 4PW England to 77 Charlotte Street London W1T 4PW on 2 November 2022
02 Nov 2022 AD01 Registered office address changed from 30 Newman Street London W1T 1PT England to 77 Charlotte Street London W1T 4PW on 2 November 2022
01 Nov 2022 TM01 Termination of appointment of Francis William Bulman as a director on 27 October 2022
01 Nov 2022 AP01 Appointment of Mr Mark Reed as a director on 27 October 2022
01 Nov 2022 AP01 Appointment of Mr Simon John Bullingham as a director on 27 October 2022
18 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-18
  • GBP .01