Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CH01 |
Director's details changed for Jemima Elizabeth Murray-Poore on 12 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Be11a Js Ltd as a person with significant control on 15 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Jemima Elizabeth Murray-Poore on 18 March 2024
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18 Mar 2024 |
PSC02 |
Notification of The 40 Four Group Ltd as a person with significant control on 15 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD England to 73 Cornhill London EC3V 3QQ on 18 March 2024
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15 Mar 2024 |
CH02 |
Director's details changed for The 40 Four Group Ltd on 15 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2023 |
AP02 |
Appointment of The 40 Four Group Ltd as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Jones St John as a director on 15 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Jemima Elizabeth Murray-Poore as a director on 15 August 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Nicolas Olav Andersen as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Sarah Elizabeth Jones St John as a director on 14 July 2023
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17 May 2023 |
AD01 |
Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD on 17 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Jones St John as a director on 1 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Nicolas Olav Andersen as a director on 1 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Nicolas Olav Andersen as a director on 3 January 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Jones St John on 18 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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23 Dec 2022 |
AD01 |
Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD England to The Foundry 77 Fulham Palace Road London W6 8JA on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Nicolas Olav Andersen on 18 December 2022
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