JOHNSON HOLDCO 1 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a small company made up to 2024-12-31

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04/03/254 March 2025 Appointment of Helen Ham as a director on 2025-02-13

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04/03/254 March 2025 Termination of appointment of Henri Helier as a director on 2025-02-13

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Registration of charge 130490260002, created on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Accounts for a small company made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-26 with updates

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-08-07

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-26 with updates

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06/12/226 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-11-26 with updates

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08/12/218 December 2021 Appointment of Mr Riccardo Abello as a director on 2021-11-03

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07/12/217 December 2021 Termination of appointment of Frederic Maman as a director on 2021-11-03

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18/11/2118 November 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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28/10/2128 October 2021 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 2021-10-28

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15/01/2115 January 2021 ARTICLES OF ASSOCIATION

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15/01/2115 January 2021 ADOPT ARTICLES 06/01/2021

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14/01/2114 January 2021 07/01/21 STATEMENT OF CAPITAL GBP 15361100

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12/01/2112 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130490260001

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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