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A4Jwa Ltd

Documents

Total Documents73
Total Pages399

Filing History

13 July 2020Confirmation statement made on 6 July 2020 with updates
27 May 2020Total exemption full accounts made up to 31 August 2019
14 January 2020Change of share class name or designation
13 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
3 January 2020Notification of Christopher Paul Bourchier as a person with significant control on 9 December 2019
20 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 August 2019Second filing of Confirmation Statement dated 06/07/2019
30 July 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 July 2019Change of share class name or designation
29 July 2019Change of share class name or designation
24 July 201906/07/19 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/08/2019.
15 July 2019Change of details for Mr John William Allen as a person with significant control on 6 April 2016
15 July 2019Notification of Delyth Margaret Allen as a person with significant control on 1 July 2019
28 May 2019Total exemption full accounts made up to 31 August 2018
20 August 2018Total exemption full accounts made up to 31 August 2017
23 July 2018Confirmation statement made on 6 July 2018 with no updates
30 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017
28 July 2017Confirmation statement made on 6 July 2017 with updates
28 July 2017Confirmation statement made on 6 July 2017 with updates
18 May 2017Total exemption small company accounts made up to 31 August 2016
18 May 2017Total exemption small company accounts made up to 31 August 2016
14 July 2016Confirmation statement made on 6 July 2016 with updates
14 July 2016Confirmation statement made on 6 July 2016 with updates
24 May 2016Total exemption small company accounts made up to 31 August 2015
24 May 2016Total exemption small company accounts made up to 31 August 2015
11 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
22 April 2014Total exemption small company accounts made up to 31 August 2013
22 April 2014Total exemption small company accounts made up to 31 August 2013
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
6 June 2013Total exemption small company accounts made up to 31 August 2012
6 June 2013Total exemption small company accounts made up to 31 August 2012
16 April 2013Particulars of a mortgage or charge / charge no: 1
16 April 2013Particulars of a mortgage or charge / charge no: 1
13 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
13 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
13 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
11 April 2012Total exemption small company accounts made up to 31 August 2011
11 April 2012Total exemption small company accounts made up to 31 August 2011
4 August 2011Director's details changed for Delyth Margaret Allen on 5 July 2011
4 August 2011Director's details changed for Delyth Margaret Allen on 5 July 2011
4 August 2011Annual return made up to 6 July 2011 with a full list of shareholders
4 August 2011Director's details changed for Mr John William Allen on 5 July 2011
4 August 2011Director's details changed for Delyth Margaret Allen on 5 July 2011
4 August 2011Director's details changed for Mr John William Allen on 5 July 2011
4 August 2011Director's details changed for Mr John William Allen on 5 July 2011
4 August 2011Annual return made up to 6 July 2011 with a full list of shareholders
23 March 2011Appointment of Delyth Margaret Allen as a director
23 March 2011Appointment of Delyth Margaret Allen as a director
15 December 2010Sub-division of shares on 21 September 2010
15 December 2010Sub-division of shares on 21 September 2010
26 October 2010Resolutions
  • RES13 ‐ Re-designate share capital 21/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 October 2010Resolutions
  • RES13 ‐ Re-designate share capital 21/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 July 2010Current accounting period extended from 31 July 2011 to 31 August 2011
29 July 2010Current accounting period extended from 31 July 2011 to 31 August 2011
13 July 2010Termination of appointment of John Cowdry as a director
13 July 2010Appointment of Mr John William Allen as a director
13 July 2010Termination of appointment of John Cowdry as a director
13 July 2010Appointment of Mr John William Allen as a director
12 July 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 July 2010
12 July 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 July 2010
12 July 2010Termination of appointment of London Law Secretarial Limited as a secretary
12 July 2010Termination of appointment of London Law Secretarial Limited as a secretary
6 July 2010Incorporation
6 July 2010Incorporation
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