Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
MR04 |
Satisfaction of charge 047213200002 in full
|
|
|
14 Jun 2024 |
MR01 |
Registration of charge 047213200003, created on 14 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Matthew Jacobs on 13 June 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Clive Nicholas Jacobs as a director on 12 May 2022
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Richard James Jacobs as a director on 12 May 2022
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange 12/05/2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
30 Jun 2020 |
MR01 |
Registration of charge 047213200002, created on 18 June 2020
|
|
|
05 May 2020 |
MR01 |
Registration of charge 047213200001, created on 4 May 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
|
|
|
24 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Matthew Jacobs on 5 September 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
|
|
|
28 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Mar 2019 |
PSC07 |
Cessation of Richard James Jacobs as a person with significant control on 13 September 2018
|
|
|
28 Mar 2019 |
PSC07 |
Cessation of Clive Nicholas Jacobs as a person with significant control on 13 September 2018
|
|
|
30 Jan 2019 |
CH01 |
Director's details changed for Clive Nicholas Jacobs on 24 January 2019
|
|
|
04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|