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 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
MR01 |
Registration of charge 044289090006, created on 20 December 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Armstrong as a director on 1 July 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Nichola Claire Watts as a director on 25 February 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 Oct 2021 |
MR04 |
Satisfaction of charge 044289090005 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 044289090004 in full
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR on 29 March 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Ms Nichola Claire Watts as a director on 12 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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24 Jun 2020 |
PSC05 |
Change of details for Jigsaw Solutions (Holdings) Limited as a person with significant control on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Heath Brian Zarin as a director on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Simon Richard Pearson as a director on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Chuang Hue Moh as a director on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Andrew Michael Tiffin Downton as a director on 12 June 2020
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11 May 2020 |
AD02 |
Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to C/O Ev Cargo Callister Way Burton-on-Trent DE14 2SY
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