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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 27 August 2024
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05 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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11 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Ms Sarah Joanne Pratt as a director on 31 March 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Sarah Pratt as a secretary on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Richard David Winch as a director on 31 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Apr 2021 |
PSC05 |
Change of details for Jac Holdings Limited as a person with significant control on 1 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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10 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Jane Winch as a director on 1 December 2018
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25 Apr 2018 |
AP03 |
Appointment of Ms Sarah Pratt as a secretary on 22 April 2018
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25 Apr 2018 |
TM02 |
Termination of appointment of Jane Winch as a secretary on 22 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 Oct 2017 |
AD01 |
Registered office address changed from 123 the Old Fire Station Mortlake High Street London SW14 8SN England to The Old Fire Station 123 Mortlake High Street London SW14 8SN on 31 October 2017
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11 Oct 2017 |
AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 123 the Old Fire Station Mortlake High Street London SW14 8SN on 11 October 2017
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