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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25 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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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
AP01 |
Appointment of Ruth Hannah Percival as a director on 29 October 2024
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2024 |
PSC02 |
Notification of Contollo Group Limited as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Jnm Enterprises Limited as a person with significant control on 29 October 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Oliver John Dennis as a director on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 029408590003, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 029408590002, created on 29 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 Jul 2023 |
PSC05 |
Change of details for Jnm Enterprises Limited as a person with significant control on 7 July 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Naresh Chander on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas James Crewe on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 7 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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