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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15 Jun 2024 |
AA |
Full accounts made up to 28 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 043843960005 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 043843960006 in full
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26 Jun 2023 |
AA |
Full accounts made up to 28 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 28 September 2021
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 20 September 2021 to 29 September 2021
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 20 September 2021
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06 Apr 2022 |
MR01 |
Registration of charge 043843960006, created on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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31 Mar 2022 |
MR04 |
Satisfaction of charge 043843960004 in full
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26 Jan 2022 |
MR01 |
Registration of charge 043843960004, created on 18 January 2022
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26 Jan 2022 |
MR01 |
Registration of charge 043843960005, created on 18 January 2022
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 30 September 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
PSC02 |
Notification of Jsa Services Limited as a person with significant control on 16 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Peter John Giltrap as a person with significant control on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Peter John Giltrap as a director on 16 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 16 December 2021
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