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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
PSC01 |
Notification of Jill Freedman as a person with significant control on 1 February 2023
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02 Oct 2024 |
PSC01 |
Notification of Russell Freedman as a person with significant control on 1 February 2023
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02 Oct 2024 |
PSC07 |
Cessation of Jill and Russ Limited as a person with significant control on 1 February 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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28 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Shaw Freedman on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 13 June 2024
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28 Mar 2024 |
CS01 |
28/03/24 Statement of Capital gbp 1001
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2024.
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07 Mar 2023 |
PSC02 |
Notification of Jill and Russ Limited as a person with significant control on 1 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Russell Shaw Freedman as a person with significant control on 1 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Jill Freedman as a person with significant control on 1 February 2023
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25 Jan 2023 |
AAMD |
Amended accounts made up to 31 March 2022
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Jill Freedman as a director on 10 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Mr Russell Shaw Freedman as a person with significant control on 25 July 2019
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Russell Shaw Freedman on 25 July 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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