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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17 Feb 2025 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 13 February 2025
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
AD01 |
Registered office address changed from Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 1 October 2024
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01 Oct 2024 |
PSC02 |
Notification of Jmg Group Investments Limited as a person with significant control on 20 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Geraldine Carrabine as a secretary on 20 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Kevin Carrabine as a person with significant control on 20 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Geraldine Carrabine as a person with significant control on 20 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Carrabine as a person with significant control on 23 August 2019
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08 Sep 2024 |
PSC01 |
Notification of Geraldine Carrabine as a person with significant control on 23 August 2019
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08 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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13 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin Michael Carrabine on 23 August 2019
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13 Jul 2024 |
CH03 |
Secretary's details changed for Geraldine Carrabine on 24 February 2023
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13 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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08 Jul 2024 |
PSC04 |
Change of details for Mr Kevin Carrabine as a person with significant control on 23 August 2019
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20 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Jul 2023 |
PSC04 |
Change of details for Mr Kevin Carrabine as a person with significant control on 1 July 2019
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24 Feb 2023 |
AD01 |
Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 24 February 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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