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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12 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 May 2024 |
CH01 |
Director's details changed for Mr Matthew William Strong on 20 May 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 04/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 29/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Sep 2020 |
MR01 |
Registration of charge 024202530001, created on 1 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 May 2020 |
PSC04 |
Change of details for Mr Matthew William Strong as a person with significant control on 9 March 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Declare a dividend 26/06/2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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02 Jul 2019 |
PSC07 |
Cessation of Jcco 411 Limited as a person with significant control on 26 June 2019
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02 Jul 2019 |
PSC01 |
Notification of Rebecca Ann Strong as a person with significant control on 26 June 2019
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02 Jul 2019 |
PSC01 |
Notification of Matthew William Strong as a person with significant control on 26 June 2019
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