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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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29 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 January 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
PSC07 |
Cessation of Cherry Darain Jacques as a person with significant control on 7 June 2023
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10 Oct 2023 |
PSC07 |
Cessation of Trevor Jacques as a person with significant control on 7 June 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Trevor Jacques as a person with significant control on 7 June 2023
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 January 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Trevor Jacques on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Trevor Jacques as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Cherry Darain Jacques as a person with significant control on 7 September 2022
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07 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Cherry Darain Jacques on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Trevor Jacques as a person with significant control on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mrs Cherry Darain Jacques on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Trevor Jacques on 7 September 2022
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10 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 January 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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21 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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