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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04 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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01 Oct 2024 |
MR01 |
Registration of charge 046432440002, created on 27 September 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 046432440001 in full
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27 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 30 September 2023
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 046432440001
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04 Mar 2024 |
AP01 |
Appointment of Mr Paul Michael Greenhead as a director on 4 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Jun 2023 |
AP01 |
Appointment of Ms Ambrina Trudgill as a director on 8 June 2023
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
PSC07 |
Cessation of Suraj Kumar Kika as a person with significant control on 7 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Jadu Holdings Limited as a person with significant control on 7 November 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 1 Smith Way Enderby Leicester LE19 1SX England to Jadu Starbase, Dock 2204 75 Exploration Drive Leicester LE4 5NU on 1 August 2022
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Richard Edwin Friend as a director on 4 November 2021
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Perkins on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Universe House 1 Merus Court Meridian Business Park Leicester LE19 1RJ to 1 Smith Way Enderby Leicester LE19 1SX on 3 August 2020
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21 May 2020 |
MR01 |
Registration of charge 046432440001, created on 18 May 2020
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05 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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