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 May 2022 |
PSC07 |
Cessation of Cathryn Margaret Louise Jones as a person with significant control on 4 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Upton House Bathwick Hill Bath BA2 6EX England to 9 Palmers Road Redditch Worcestershire B98 0RF on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Nitin Trembaklal Sodha as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Anand Rati Nitin Sodha as a director on 4 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Lesley Diane King as a secretary on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of David Richard Cecil Jones as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Cathryn Margaret Louise Jones as a director on 4 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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25 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Apr 2022 |
MR04 |
Satisfaction of charge 5 in full
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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23 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Upton House Bathwick Hill Bath BA2 6EX on 18 January 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 11 November 2020
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23 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2020
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30 Jun 2020 |
PSC01 |
Notification of Cathryn Margaret Louise Jones as a person with significant control on 15 January 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Cml Jones Limited as a person with significant control on 15 January 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 23/07/2020 and 24/11/2020.
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18 Jan 2020 |
MR04 |
Satisfaction of charge 012124520007 in full
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16 Jan 2020 |
MR04 |
Satisfaction of charge 6 in full
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