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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
MR01 |
Registration of charge 026110140020, created on 29 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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08 Feb 2024 |
MR01 |
Registration of charge 026110140019, created on 6 February 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 14/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 14/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 14/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 14/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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06 Jan 2021 |
PSC07 |
Cessation of J & S Doncaster Properties Limited as a person with significant control on 30 December 2020
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06 Jan 2021 |
PSC02 |
Notification of J & S Group Holdings Limited as a person with significant control on 30 December 2020
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
AUD |
Auditor's resignation
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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02 Oct 2019 |
MR04 |
Satisfaction of charge 13 in full
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