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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Jun 2023 |
AP03 |
Appointment of Miss Rachel Sweet as a secretary on 19 May 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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21 Feb 2020 |
PSC04 |
Change of details for Mr Jonathan Roger Jacom as a person with significant control on 3 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2019 |
AD01 |
Registered office address changed from 4 Watling Street Grendon Atherstone CV9 2PG England to Glencairn White Grit Minsterley Shrewsbury Shropshire SY5 0JL on 22 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Roger Jacom on 20 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Jonathan Roger Jacom as a person with significant control on 20 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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17 May 2019 |
AD01 |
Registered office address changed from 4 4 Watling Street Grendon Atherstone Warwickshire CV9 2PG England to 4 Watling Street Grendon Atherstone CV9 2PG on 17 May 2019
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07 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 453 West Bromwich Road Walsall West Midlands WS5 4PR to 4 4 Watling Street Grendon Atherstone Warwickshire CV9 2PG on 10 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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10 Oct 2018 |
PSC01 |
Notification of Jonathan Roger Jacom as a person with significant control on 16 July 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Roger John Jacom as a director on 16 July 2018
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08 Oct 2018 |
PSC07 |
Cessation of Rosamund Mary Jacom as a person with significant control on 15 June 2018
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