Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
TM01 |
Termination of appointment of Mark Duncan Mitchell Jones as a director on 1 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Susan Elisabeth Jones as a director on 1 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Mark Duncan Mitchell Jones as a person with significant control on 1 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Mark Duncan Mitchell Jones as a secretary on 1 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Nigel Edwin Mitchell Jones as a person with significant control on 1 June 2021
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24 Jun 2021 |
PSC01 |
Notification of Craig Barclay Mitchell Jones as a person with significant control on 1 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Miss Emma Alicia Jones as a director on 22 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Miss Charlotte Louise Jones as a director on 22 June 2021
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04 May 2021 |
PSC07 |
Cessation of Craig Barclay Mitchell Jones as a person with significant control on 21 April 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Helen Thompson as a director on 31 December 2020
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Sep 2019 |
CH01 |
Director's details changed for Miss Serena Elizabeth Jones on 20 September 2019
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Michael David Sharp as a director on 30 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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06 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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30 Nov 2017 |
CH01 |
Director's details changed for Miss Helen Thompson on 30 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Miss Serena Elizabeth Jones on 30 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Michael David Sharp on 30 November 2017
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10 Nov 2017 |
AP01 |
Appointment of Miss Helen Thompson as a director on 10 November 2017
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