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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Francesca Marina James as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Ian Clive James as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr David Francis James as a person with significant control on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr David Francis James on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Ian James on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Clive James on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Francesca Marina James on 21 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Clive James on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Francesca Marina James on 12 October 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of David Francis James as a secretary on 14 July 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Christopher Ian James as a director on 31 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 28/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Ian Clive James as a person with significant control on 29 April 2021
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