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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Jones on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Michael Jones as a person with significant control on 18 January 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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06 Jan 2023 |
PSC01 |
Notification of Nicholas Luca Jones as a person with significant control on 22 November 2019
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19 Aug 2022 |
TM02 |
Termination of appointment of Lynda Jaqueline Mary Cox as a secretary on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Lynda Jaqueline Mary Cox as a director on 19 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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01 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020
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08 May 2020 |
PSC07 |
Cessation of Desmond Keith Jones as a person with significant control on 22 November 2019
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08 May 2020 |
PSC01 |
Notification of Matthew Timothy Jones as a person with significant control on 22 November 2019
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08 May 2020 |
PSC01 |
Notification of Christopher Micheal Jones as a person with significant control on 22 November 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of Desmond Keith Jones as a director on 29 November 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-creation of new class of shares 10/11/2019
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RES10 ‐
Resolution of allotment of securities
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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14 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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