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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Aug 2022 |
MR01 |
Registration of charge 030545850002, created on 22 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 15/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
TM01 |
Termination of appointment of Stephen Anthony Jackson as a director on 15 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Philip Andrew Jackson as a director on 15 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Philip Andrew Jackson as a secretary on 15 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Shahan Haig Sarkissian as a director on 15 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Cyril Abou-Jaoude as a director on 15 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Philip Jackson as a person with significant control on 15 December 2021
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23 Dec 2021 |
PSC02 |
Notification of P Jackson & Sons Holding Limited as a person with significant control on 15 December 2021
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24 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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