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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2020 |
AP01 |
Appointment of Mrs Angie White as a director on 6 May 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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09 Oct 2019 |
PSC05 |
Change of details for J2 Holdings Limited as a person with significant control on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Miss Helen Marie James on 9 October 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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10 Jan 2018 |
AD01 |
Registered office address changed from Unit 125 Henry Robson Way South Shields Tyne & Wear NE33 1RF England to Unit 125 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF on 10 January 2018
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09 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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16 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2017 |
AD01 |
Registered office address changed from The Business Centre Edward Street Redditch Worcestershire B97 6HA England to Unit 125 Henry Robson Way South Shields Tyne & Wear NE33 1RF on 5 July 2017
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31 May 2017 |
TM01 |
Termination of appointment of Graham Philip James as a director on 31 May 2017
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31 May 2017 |
TM02 |
Termination of appointment of Graham Philip James as a secretary on 31 May 2017
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23 May 2017 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2017
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