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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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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25 Nov 2024 |
MR04 |
Satisfaction of charge 008567160020 in full
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26 Oct 2024 |
MR01 |
Registration of charge 008567160021, created on 24 October 2024
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26 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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21 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Howell Edward Morse as a director on 2 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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03 Jan 2023 |
PSC07 |
Cessation of Susan Jayne Paton as a person with significant control on 7 September 2022
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03 Jan 2023 |
PSC07 |
Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 7 September 2022
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03 Jan 2023 |
PSC07 |
Cessation of Morgan Grp Limited as a person with significant control on 7 September 2022
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03 Jan 2023 |
PSC02 |
Notification of Jmmt Holdings Limited as a person with significant control on 7 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr David Howard Jones as a director on 7 October 2022
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08 Sep 2022 |
MR01 |
Registration of charge 008567160020, created on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Martyn Wyn Ingram-Jones as a director on 7 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of David Howard Jones as a director on 31 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Susan Jayne Paton as a director on 15 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Susan Jayne Paton as a secretary on 15 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 008567160019, created on 1 August 2022
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24 May 2022 |
TM01 |
Termination of appointment of Richard Brynmor Morgan as a director on 24 May 2022
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2022
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03 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
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30 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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