Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Caroline Mary Greenslade on 31 December 2022
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher David Smith on 31 December 2022
|
|
|
13 Dec 2022 |
PSC05 |
Change of details for Ja Consulting Holdings Limited as a person with significant control on 13 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 12 December 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
|
|
|
07 May 2021 |
PSC02 |
Notification of Ja Consulting Holdings Limited as a person with significant control on 18 June 2020
|
|
|
07 May 2021 |
PSC07 |
Cessation of John Richard Moss as a person with significant control on 31 December 2020
|
|
|
07 May 2021 |
PSC07 |
Cessation of Alison Lynn Fletcher as a person with significant control on 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/06/2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Ja Consulting Holdings Limited as a person with significant control on 31 December 2020
|
|
|
04 Mar 2021 |
PSC01 |
Notification of John Richard Moss as a person with significant control on 31 December 2020
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Alison Lynn Fletcher as a person with significant control on 31 December 2020
|
|
|
15 Dec 2020 |
AA01 |
Current accounting period shortened from 5 April 2021 to 31 December 2020
|
|
|
15 Dec 2020 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham, Portsmouth Hampshire PO6 3th to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 15 December 2020
|
|
|
29 Jun 2020 |
PSC07 |
Cessation of John Richard Moss as a person with significant control on 18 June 2020
|
|
|
29 Jun 2020 |
PSC02 |
Notification of Ja Consulting Holdings Limited as a person with significant control on 18 June 2020
|
|
|
29 Jun 2020 |
PSC07 |
Cessation of Alison Lynn Fletcher as a person with significant control on 18 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Christopher David Smith as a director on 18 June 2020
|
|