JOHN AYLING GROUP LIMITED

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Date	Description
23/07/2523 July 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/06/2425 June 2024	Group of companies' accounts made up to 2023-12-31 View Document
24/04/2424 April 2024	Director's details changed for Mrs Elizabeth Anne Williamson on 2024-04-09 View Document
09/04/249 April 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 View Document
29/01/2429 January 2024	Appointment of Mrs Elizabeth Anne Williamson as a director on 2024-01-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Director's details changed for Jonathan Harwell Newton on 2023-09-18 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-05 with updates View Document
18/09/2318 September 2023	Director's details changed for John Vernon Ayling on 2023-09-18 View Document
18/09/2318 September 2023	Director's details changed for Nicholas Ashley Smith on 2023-09-18 View Document
03/07/233 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Registration of charge 143372870001, created on 2023-06-22 View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 City Road London EC1Y 2AB on 2022-12-06 View Document
06/12/226 December 2022	Current accounting period shortened from 2023-09-30 to 2022-12-31 View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Memorandum and Articles of Association View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
07/10/227 October 2022	Statement of capital following an allotment of shares on 2022-09-16 View Document
06/10/226 October 2022	Statement of capital following an allotment of shares on 2022-09-16 View Document
06/10/226 October 2022	Appointment of Jonathan Harwell Newton as a director on 2022-09-16 View Document
06/10/226 October 2022	Appointment of John Vernon Ayling as a director on 2022-09-16 View Document
06/10/226 October 2022	Change of details for Richard John Alexander Temple as a person with significant control on 2022-09-16 View Document
06/10/226 October 2022	Appointment of Nicholas Ashley Smith as a director on 2022-09-16 View Document