JOURNEY PERSONAL CARE HOLDINGS LTD

12957651
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Sep 2024 accounts Annual Accounts 50 Buy now
05 Sep 2024 officers Termination of appointment of director (Jason Lee Perri) 1 Buy now
12 Apr 2024 officers Change of particulars for corporate director (Maplesfs Uk Corporate Director No.1 Limited) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 capital Return of Allotment of shares 3 Buy now
06 Feb 2024 officers Appointment of director (Ms. Esther Berrozpe Galindo) 2 Buy now
14 Dec 2023 capital Return of purchase of own shares 4 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Oct 2023 capital Notice of cancellation of shares 6 Buy now
11 Oct 2023 accounts Annual Accounts 55 Buy now
05 Sep 2023 capital Return of Allotment of shares 3 Buy now
29 Jun 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 officers Appointment of director (Mrs Sarah Curtis) 2 Buy now
14 Jun 2023 capital Notice of cancellation of shares 6 Buy now
14 Jun 2023 capital Return of purchase of own shares 4 Buy now
17 Nov 2022 accounts Annual Accounts 53 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Aug 2022 officers Appointment of corporate director (Maplesfs Uk Corporate Director No.1 Limited) 2 Buy now
17 Aug 2022 officers Appointment of director (Miss Emma Mary Tighe) 2 Buy now
11 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
11 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
08 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Jul 2022 insolvency Solvency Statement dated 29/06/22 3 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 capital Return of Allotment of shares 4 Buy now
07 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 Jul 2022 capital Return of Allotment of shares 3 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Jeffrey Birenbaum) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Richard Alan Hoffman) 1 Buy now
17 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2021 incorporation Memorandum Articles 64 Buy now
17 Nov 2021 resolution Resolution 4 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 capital Return of Allotment of shares 4 Buy now
17 Aug 2021 resolution Resolution 3 Buy now
16 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2021 capital Return of Allotment of shares 3 Buy now
22 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
22 Jul 2021 insolvency Solvency Statement dated 12/07/21 3 Buy now
22 Jul 2021 resolution Resolution 3 Buy now
22 Jul 2021 resolution Resolution 3 Buy now
22 Jul 2021 capital Notice of redenomination 6 Buy now
01 Jun 2021 mortgage Registration of a charge 35 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Neil David Snyder) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Jason Lee Perri) 2 Buy now
03 Mar 2021 officers Appointment of director (Marcy Marina Lemieux) 2 Buy now
03 Mar 2021 mortgage Registration of a charge 23 Buy now
03 Mar 2021 mortgage Registration of a charge 68 Buy now
03 Mar 2021 mortgage Registration of a charge 20 Buy now
03 Mar 2021 mortgage Registration of a charge 64 Buy now
11 Feb 2021 officers Appointment of director (Mr Michael Earl Fagan) 2 Buy now
03 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Feb 2021 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Muriel Shona Thorne) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
01 Feb 2021 officers Appointment of director (Justin Michael Fish) 2 Buy now
01 Feb 2021 officers Appointment of director (Richard Alan Hoffman) 2 Buy now
16 Oct 2020 incorporation Incorporation Company 32 Buy now