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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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
PSC02 |
Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023
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20 Feb 2024 |
PSC07 |
Cessation of Gordon Kevin Symes as a person with significant control on 21 November 2023
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10 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 25 March 2010
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 March 2011
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18 May 2023 |
TM01 |
Termination of appointment of Neill Currie as a director on 1 May 2023
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26 Apr 2023 |
PSC02 |
Notification of Jerroms Solutions Limited as a person with significant control on 6 April 2016
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from , Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD on 7 February 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Mark James Eden on 1 December 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Lucas Constantinos Markou on 6 April 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11.05.2021.
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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