| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2025 FROM
FIRST FLOOR, 2 HAMPTON COURT ROAD
BIRMINGHAM
B17 9AE
ENGLAND |
| 2025-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AJSN HOLDINGS LTD / 24/04/2025 |
| 2025-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2025 FROM
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DY
UNITED KINGDOM |
| 2025-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJSN HOLDINGS LTD |
| 2025-04-08 |
update statutory_documents CESSATION OF DARREN WITHERS AS A PSC |
| 2025-04-08 |
update statutory_documents CESSATION OF JANE ELIZABETH MITCHELL AS A PSC |
| 2025-04-08 |
update statutory_documents CESSATION OF LISA WITHERS AS A PSC |
| 2025-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125372540003 |
| 2025-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN SCHOFIELD |
| 2025-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JATINDER NAJRAN |
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WITHERS |
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MITCHELL |
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MITCHELL |
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WITHERS |
| 2025-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125372540002 |
| 2025-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125372540001 |
| 2024-09-03 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN WITHERS / 27/03/2020 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MITCHELL / 27/03/2020 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA WITHERS / 27/03/2020 |
| 2023-07-18 |
update statutory_documents CESSATION OF JULIAN BRETT MITCHELL AS A PSC |
| 2023-04-07 |
delete address DOMINIQUE HOUSE 1 CHURCH ROAD DUDLEY ENGLAND DY2 0LY |
| 2023-04-07 |
insert address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DY |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
DOMINIQUE HOUSE 1 CHURCH ROAD
DUDLEY
DY2 0LY
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-22 |
update statutory_documents ADOPT ARTICLES 13/01/2022 |
| 2022-04-22 |
update statutory_documents ADOPT ARTICLES 13/01/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-27 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 3 => 5 |
| 2021-03-31 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-16 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/05/2021 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WITHERS |
| 2020-07-15 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE WITHERS |
| 2020-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |