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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Sergio Pereira on 31 October 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Brian Cassady as a director on 1 April 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
AP01 |
Appointment of Mr Brian Cassady as a director on 29 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Sergio Pereira as a director on 29 July 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Chad Paris as a director on 31 March 2021
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04 Dec 2020 |
TM01 |
Termination of appointment of Brian Kobylinski as a director on 6 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/10/2019
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/06/2020.
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13 Nov 2019 |
PSC07 |
Cessation of Jason Uk Limited as a person with significant control on 27 September 2019
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11 Nov 2019 |
PSC02 |
Notification of Jason Milwaukee Ireland Limited as a person with significant control on 27 September 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2019 |
TM01 |
Termination of appointment of Marc Stahlschmidt as a director on 27 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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