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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01 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Fixed charge approved 14/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
PSC07 |
Cessation of Ryden James Jones as a person with significant control on 14 June 2024
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25 Jun 2024 |
PSC02 |
Notification of R.J. Jones (Investments) Limited as a person with significant control on 6 April 2016
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18 Jun 2024 |
MR01 |
Registration of charge 006366400003, created on 14 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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20 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Mrs Diane Mary Jones as a director on 17 September 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Sara Morgan Jones as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mrs Sara Morgan Jones as a director on 3 August 2020
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28 Jul 2020 |
PSC07 |
Cessation of Robert John Jones as a person with significant control on 27 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Plasbach Llanarthne Carmarthen Carmarthenshire SA32 8JP to South Cottage Lower Common East Runton Cromer Norfolk NR27 9PG on 28 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Robert John Jones as a director on 27 July 2020
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28 Jul 2020 |
PSC01 |
Notification of Ryden James Jones as a person with significant control on 28 July 2020
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