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 Nov 2024 |
MR01 |
Registration of charge 018077410005, created on 31 October 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 30 November 2024
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18 Mar 2024 |
PSC05 |
Change of details for Js2 Investments Limited as a person with significant control on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 29 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 29 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 29 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from , Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Allan Williams as a director on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Calum Paul Turner as a director on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Shepherd as a director on 29 February 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Jane Nicola Cockcroft as a secretary on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jane Nicola Cockcroft as a director on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Abby Mcintosh as a director on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Adrian Charles Cockcroft as a director on 29 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Simon Paul Mcintosh as a director on 29 February 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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