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 Aug 2024 |
MR01 |
Registration of charge 043185530003, created on 22 August 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MR01 |
Registration of charge 043185530002, created on 12 June 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
SH19 |
Statement of capital on 2 May 2023
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02 May 2023 |
SH20 |
Statement by Directors
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02 May 2023 |
CAP-SS |
Solvency Statement dated 28/04/23
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
PSC02 |
Notification of Communicate Technology Limited as a person with significant control on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Jp Holdings (International) Limited as a person with significant control on 5 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Konrad Marek Rutkowski as a director on 5 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Antony Derek Snaith as a director on 5 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of James Robert Pittard as a director on 5 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jacqueline Louise Pittard as a director on 5 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Wynyard Park House Wynyard Park Billingham Teeside TS22 5TB on 6 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 043185530001, created on 5 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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