PJK MEAD LIMITED: Filings

  • Overview

    Company NamePJK MEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15559005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PJK MEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    20 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Registration of charge 155590050001, created on Jun 24, 2024

    25 pagesMR01

    Appointment of Wpg Registrars Limited as a director on Jun 24, 2024

    2 pagesAP02

    Termination of appointment of Wpg Registrars Limited as a director on Apr 17, 2024

    1 pagesTM01

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    1 pagesCH02

    Registered office address changed from Ground Floor 30 City Road 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Change of details for Daisy View Properties Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC05

    Cessation of W F B Cosec Limited as a person with significant control on Mar 14, 2024

    1 pagesPSC07

    Appointment of Tomas Jansons as a director on Mar 13, 2024

    2 pagesAP01

    Notification of Daisy View Properties Limited as a person with significant control on Mar 14, 2024

    2 pagesPSC02

    Notification of Aj Holdco 1 Limited as a person with significant control on Mar 14, 2024

    2 pagesPSC02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2024

    Statement of capital on Mar 13, 2024

    • Capital: GBP 500
    • Capital: GBP 500
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0