Journey Group Services Ltd was registered on 03 April 2007 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STURM, Timothy James | 06 January 2017 | - | 1 |
WHITTENBURY, Alison Mary | 06 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 June 2020 | |
AD01 - Change of registered office address | 10 June 2020 | |
CS01 - N/A | 10 April 2020 | |
AA - Annual Accounts | 15 October 2019 | |
PARENT_ACC - N/A | 15 October 2019 | |
GUARANTEE2 - N/A | 15 October 2019 | |
AGREEMENT2 - N/A | 15 October 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 27 July 2018 | |
PARENT_ACC - N/A | 27 July 2018 | |
AGREEMENT2 - N/A | 27 July 2018 | |
GUARANTEE2 - N/A | 27 July 2018 | |
CS01 - N/A | 09 April 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
MA - Memorandum and Articles | 02 January 2018 | |
MR01 - N/A | 21 December 2017 | |
MR04 - N/A | 12 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
PARENT_ACC - N/A | 09 November 2017 | |
GUARANTEE2 - N/A | 09 November 2017 | |
AGREEMENT2 - N/A | 09 November 2017 | |
AGREEMENT2 - N/A | 07 October 2017 | |
GUARANTEE2 - N/A | 07 October 2017 | |
GUARANTEE2 - N/A | 12 September 2017 | |
AGREEMENT2 - N/A | 12 September 2017 | |
CS01 - N/A | 27 March 2017 | |
AD01 - Change of registered office address | 14 March 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
CERTNM - Change of name certificate | 24 January 2017 | |
RESOLUTIONS - N/A | 12 January 2017 | |
AA - Annual Accounts | 14 November 2016 | |
PARENT_ACC - N/A | 14 November 2016 | |
AGREEMENT2 - N/A | 14 November 2016 | |
GUARANTEE2 - N/A | 14 November 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AD01 - Change of registered office address | 09 May 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 29 March 2012 | |
SH19 - Statement of capital | 21 March 2012 | |
RESOLUTIONS - N/A | 16 March 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 March 2012 | |
CAP-SS - N/A | 16 March 2012 | |
RESOLUTIONS - N/A | 12 December 2011 | |
AR01 - Annual Return | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
AA - Annual Accounts | 18 April 2011 | |
RESOLUTIONS - N/A | 09 March 2011 | |
SH01 - Return of Allotment of shares | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
MG01 - Particulars of a mortgage or charge | 14 September 2010 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 17 October 2008 | |
225 - Change of Accounting Reference Date | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
NEWINC - New incorporation documents | 03 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2017 | Outstanding |
N/A |
Debenture | 23 December 2010 | Fully Satisfied |
N/A |
Debenture | 03 September 2010 | Fully Satisfied |
N/A |
Deed of accession and charge | 13 August 2007 | Fully Satisfied |
N/A |
Guarantee & debenture | 04 June 2007 | Fully Satisfied |
N/A |