PROJECT J LTD

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Company Documents

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20/08/2520 August 2025 NewResolutions

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20/08/2520 August 2025 NewResolutions

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18/08/2518 August 2025 NewParticulars of variation of rights attached to shares

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18/08/2518 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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18/08/2518 August 2025 NewParticulars of variation of rights attached to shares

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23/07/2523 July 2025 NewResolutions

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23/07/2523 July 2025 NewMemorandum and Articles of Association

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21/07/2521 July 2025 NewTermination of appointment of Hussein Kanji as a director on 2025-07-10

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11/07/2511 July 2025 NewRegistration of charge 089245690004, created on 2025-07-10

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20/03/2520 March 2025 Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 86-90 Paul Street London EC2A 4NE on 2025-03-20

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17/03/2517 March 2025 Director's details changed for Mr Jonathan Thomson on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with updates

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28/02/2528 February 2025 Registration of charge 089245690003, created on 2025-02-27

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2024-12-31

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30/01/2530 January 2025 Termination of appointment of Thomas Beverley as a director on 2025-01-17

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24/01/2524 January 2025 Satisfaction of charge 089245690002 in full

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24/01/2524 January 2025 Satisfaction of charge 089245690001 in full

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23/01/2523 January 2025 Memorandum and Articles of Association

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23/01/2523 January 2025 Resolutions

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09/01/259 January 2025 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Appointment of Mr Neer Mahendrakumar Nagda as a director on 2024-11-20

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-06-07

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Change of share class name or designation

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17/06/2417 June 2024 Change of share class name or designation

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31/05/2431 May 2024 Confirmation statement made on 2024-03-04 with updates

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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26/03/2426 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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20/03/2420 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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20/03/2420 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2023-08-02

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-21

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Confirmation statement made on 2023-10-02 with updates

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-10

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Registration of charge 089245690001, created on 2023-07-07

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20/07/2320 July 2023 Registration of charge 089245690002, created on 2023-07-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-25

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24/03/2324 March 2023 Confirmation statement made on 2023-03-05 with updates

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-07

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-08-19

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-09-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-09-20

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-08-08

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-08-08

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-08-05

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-08-19

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-07-20

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-06-17

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-05-18

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-05-04

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-05-18

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-12

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-05-18

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-04

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-04-04

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-31

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-24

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-16

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-07

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-24

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-29

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2022-03-24

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22/03/2322 March 2023 Director's details changed for Thomas Beverley on 2023-03-22

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Termination of appointment of Jasel Dinesh Mehta as a director on 2022-12-12

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28/04/2228 April 2022 Director's details changed for Mr Hussein Kanji on 2022-04-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Termination of appointment of Benjamin William Leaver as a director on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2020

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04/02/214 February 2021 SECOND FILED SH01 - 21/03/18 STATEMENT OF CAPITAL GBP 126.7781

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04/02/214 February 2021 SECOND FILED SH01 - 31/03/16 STATEMENT OF CAPITAL GBP 70.8221

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03/02/213 February 2021 29/09/17 STATEMENT OF CAPITAL GBP 102.1975

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13/01/2113 January 2021 31/10/20 STATEMENT OF CAPITAL GBP 118.2842

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10/09/2010 September 2020 04/08/20 STATEMENT OF CAPITAL GBP 116.8679

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04/09/204 September 2020 ARTICLES OF ASSOCIATION

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04/09/204 September 2020 ADOPT ARTICLES 01/08/2016

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26/08/2026 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2020

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06/04/206 April 2020 05/03/20 STATEMENT OF CAPITAL GBP 111.6913

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 29/03/19 STATEMENT OF CAPITAL GBP 130.5675

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24/12/1924 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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13/07/1813 July 2018 DIRECTOR APPOINTED MR MATTHEW JAMES BRADLEY

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29/06/1829 June 2018 31/03/17 UNAUDITED ABRIDGED

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23/04/1823 April 2018 NOTIFICATION OF PSC STATEMENT ON 29/09/2017

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 110.9054

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20/04/1820 April 2018 21/03/18 STATEMENT OF CAPITAL GBP 126.7837

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20/04/1820 April 2018 29/09/17 STATEMENT OF CAPITAL GBP 102.3254

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20/04/1820 April 2018 CESSATION OF FIONA KOVERO AS A PSC

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20/04/1820 April 2018 CESSATION OF THOMAS BEVERLEY AS A PSC

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O IHORIZON STAPLETON HOUSE 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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19/04/1719 April 2017 31/10/16 STATEMENT OF CAPITAL GBP 77.837

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 31/03/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY FIONA KOVERO

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA KOVERO

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN

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15/09/1615 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 79.2538

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26/04/1626 April 2016 RE SUBSCRIPTION AGREEMENT 24/03/2016

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20/04/1620 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 71.0051

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01/04/161 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR APPOINTED MR JONATHAN THOMSON

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11/12/1411 December 2014 31/10/2014

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04/12/144 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 25.0001

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18/11/1418 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 58.4617

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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