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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2023
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22 Jun 2023 |
SH19 |
Statement of capital on 22 June 2023
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22 Jun 2023 |
CAP-SS |
Solvency Statement dated 22/06/23
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22 Jun 2023 |
SH20 |
Statement by Directors
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 22/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023.
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15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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27 Sep 2021 |
AA |
Full accounts made up to 2 October 2020
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13 Aug 2021 |
AP01 |
Appointment of Mrs Sally Miles as a director on 11 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Guy Douglas as a director on 11 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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26 Jan 2021 |
PSC05 |
Change of details for Jacobs Uk Limited as a person with significant control on 3 November 2020
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05 Jan 2021 |
AA |
Full accounts made up to 30 September 2019
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18 Dec 2020 |
AP01 |
Appointment of Mr Alexander James Lane as a director on 30 November 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Guy Douglas on 17 December 2020
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