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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27 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
AP02 |
Appointment of Minority Venture Partners 8 Limited as a director on 9 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Gary Fennah as a director on 9 February 2024
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13 Feb 2024 |
PSC02 |
Notification of Minority Venture Partners 8 Limited as a person with significant control on 9 February 2024
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13 Feb 2024 |
PSC05 |
Change of details for Jenkinson & Co Holdings ) Limited as a person with significant control on 9 February 2024
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09 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Jenkinson Wall on 1 December 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 49-53 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL to Unit 2 Chatsworth Technology Park Dunston Road Whittington Moor Chesterfield S41 8XA on 17 November 2022
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of David Penk as a person with significant control on 31 August 2020
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08 Dec 2021 |
AP01 |
Appointment of Mrs Helen Elizabeth Jenkinson Wall as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Thomas Edward Jenkinson as a director on 8 December 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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07 Nov 2020 |
SH02 |
Statement of capital on 28 August 2020
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07 Sep 2020 |
PSC02 |
Notification of Jenkinson & Co Holdings ) Limited as a person with significant control on 28 August 2020
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07 Sep 2020 |
AP03 |
Appointment of Mrs Mandy Jenkinson as a secretary on 28 August 2020
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