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SJA INTERNATIONAL LTD

Company number 04136682

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2023 DS01 Application to strike the company off the register
16 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
07 Feb 2022 AP01 Appointment of Stephen John Hough as a director on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Claire Elizabeth Graham as a director on 4 February 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 May 2021 TM01 Termination of appointment of Andrew Michael Leach as a director on 25 May 2021
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
23 Apr 2021 TM01 Termination of appointment of Richard Michael Holden as a director on 21 April 2021
01 Mar 2021 CH01 Director's details changed for Mrs Claire Elizabeth Graham on 23 February 2021
18 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
18 Feb 2021 CC04 Statement of company's objects
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2021 PSC02 Notification of Premier Choice Healthcare Group Limited as a person with significant control on 18 December 2020