Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
24 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Nov 2021 |
CC04 |
Statement of company's objects
|
|
|
22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Judy Carolyn Dawes as a person with significant control on 9 August 2021
|
|
|
10 Aug 2021 |
PSC02 |
Notification of J Taylor Holdings Limited as a person with significant control on 9 August 2021
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Lodge Street Newton Hyde Cheshire SK14 4LE on 10 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Sally Patricia Alexander as a director on 9 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Alexander St John Dawes as a director on 9 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Judy Carolyn Dawes as a director on 9 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Annabel Julia Norris as a director on 9 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Alison Leslie Orson Tebbutt as a director on 9 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Michael Philip Tebbutt as a director on 9 August 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Emma Carolyn Tebbutt as a director on 9 August 2021
|
|
|
10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
|
|