NWI EDGBASTON J2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Appointment of Orla Ball as a secretary on 2025-02-19 |
| 20/02/2520 February 2025 | Registered office address changed from C/O Seles Ltd, Pennine Place 2a Charing Cross Road London WC2H 0HF England to 3 Barrington Road Altrincham WA14 1GY on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Altum Secretaries Limited as a secretary on 2025-02-19 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Orla Ball as a director on 2024-08-08 |
| 22/08/2422 August 2024 | Termination of appointment of Nicholas Philip West as a director on 2024-08-08 |
| 22/08/2422 August 2024 | Appointment of Jayne Marie Cottam as a director on 2024-08-08 |
| 22/08/2422 August 2024 | Termination of appointment of Simon James Betty as a director on 2024-08-08 |
| 23/01/2423 January 2024 | Termination of appointment of Michael Kevin Brady as a director on 2023-12-01 |
| 23/01/2423 January 2024 | Appointment of Mr Nicholas Philip West as a director on 2023-12-01 |
| 23/01/2423 January 2024 | Appointment of Mr Simon James Betty as a director on 2023-12-01 |
| 23/01/2423 January 2024 | Termination of appointment of Craig Douglas Mitchell as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 02/11/232 November 2023 | Termination of appointment of Jan Krizan as a director on 2023-10-30 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Director's details changed for Mr Michael Kevin Brady on 2023-07-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 07/11/227 November 2022 | Satisfaction of charge 123687440003 in full |
| 07/11/227 November 2022 | Satisfaction of charge 123687440002 in full |
| 07/11/227 November 2022 | Satisfaction of charge 123687440004 in full |
| 07/11/227 November 2022 | Satisfaction of charge 123687440005 in full |
| 07/11/227 November 2022 | Satisfaction of charge 123687440001 in full |
| 25/10/2225 October 2022 | Cessation of Michael Kevin Brady as a person with significant control on 2020-01-29 |
| 25/10/2225 October 2022 | Notification of a person with significant control statement |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Giovanni Mauro Fumagalli as a director on 2022-09-21 |
| 28/09/2228 September 2022 | Appointment of Mr Giovanni Mauro Fumagalli as a director on 2022-09-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 19/11/2119 November 2021 | Registration of charge 123687440005, created on 2021-11-11 |
| 24/06/2124 June 2021 | Registration of charge 123687440004, created on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/1918 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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