AJD GROUP 1 LTD

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-06-29

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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05/03/255 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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23/12/2423 December 2024 Registration of charge 149150550002, created on 2024-12-19

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09/10/249 October 2024 Termination of appointment of Alexander Berthonneau as a secretary on 2024-09-19

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09/10/249 October 2024 Termination of appointment of a secretary

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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23/04/2423 April 2024 Certificate of change of name

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with updates

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27/03/2427 March 2024 Termination of appointment of Simon Alexander Joseph Hill as a director on 2024-03-26

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13/03/2413 March 2024 Director's details changed for Mr Simon Alexander Joseph Hill on 2024-03-08

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23/10/2323 October 2023 Registration of charge 149150550001, created on 2023-10-20

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10/10/2310 October 2023 Secretary's details changed for Mr Alexander Berthonneau on 2023-10-09

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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09/10/239 October 2023 Director's details changed for Mr Jake Brian Morgan on 2023-10-09

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09/10/239 October 2023 Director's details changed for Mr Alexander Maxime Edward Berthonneau on 2023-10-09

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09/10/239 October 2023 Director's details changed for Mr Dean Callum Arnold on 2023-10-09

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19/09/2319 September 2023 Director's details changed for Mr Jake Brian Morgan on 2023-09-07

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19/09/2319 September 2023 Director's details changed for Mr Dean Callum Arnold on 2023-09-07

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19/09/2319 September 2023 Director's details changed for Mr Dean Armold on 2023-09-07

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12/09/2312 September 2023 Director's details changed for Mr Jake Morgan on 2023-09-07

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07/09/237 September 2023 Cessation of Simon Alexander Joseph Hill as a person with significant control on 2023-09-07

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07/09/237 September 2023 Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 2023-09-07

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07/09/237 September 2023 Notification of a person with significant control statement

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with updates

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03/07/233 July 2023 Registered office address changed from Neon Numbers, 259 Copnor Road Portsmouth PO3 5EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-07-03

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05/06/235 June 2023 Incorporation

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