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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mrs Alison Pamela Knight as a director on 11 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of James Michael Pickford as a director on 20 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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09 Jan 2024 |
SH19 |
Statement of capital on 9 January 2024
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09 Jan 2024 |
SH20 |
Statement by Directors
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09 Jan 2024 |
CAP-SS |
Solvency Statement dated 09/01/24
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 09/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr James Michael Pickford as a director on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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29 Dec 2022 |
CH01 |
Director's details changed for Mark David Jones on 8 October 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022
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08 Nov 2022 |
PSC05 |
Change of details for Jib Group Holdings Limited as a person with significant control on 8 November 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mark David Jones on 6 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2021
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19 Feb 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 24/11/2020
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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