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JANSONS WEST LONDON & THAMES VALLEY LIMITED

Company number 04642206

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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)
04 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
09 Jan 2024 AA Full accounts made up to 30 April 2023
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
25 Jan 2023 AA Full accounts made up to 30 April 2022
27 Jan 2022 AA Full accounts made up to 30 April 2021
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
25 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 April 2020
20 Jan 2020 AA Full accounts made up to 30 April 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
25 Jan 2019 AA Full accounts made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
15 Jan 2019 PSC07 Cessation of Mark Andrew Pears as a person with significant control on 17 December 2018
08 Mar 2018 PSC02 Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017
08 Mar 2018 PSC07 Cessation of Andris Jansons as a person with significant control on 14 June 2017
26 Jan 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
24 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Dec 2016 AA Accounts for a small company made up to 30 April 2016
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
25 Jan 2016 AA Accounts for a small company made up to 30 April 2015
25 Sep 2015 AP01 Appointment of Tomas Jansons as a director on 23 June 2015
18 Aug 2015 TM01 Termination of appointment of Pamela Jane Jansons as a director on 23 June 2015