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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19 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
CC04 |
Statement of company's objects
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
PSC07 |
Cessation of Alison Acland as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Jgl Bidco 7 Limited as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Peter Harald Robert Cutler as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Neil Charles Franklin as a person with significant control on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr David John Skinner as a director on 1 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Peter Harald Robert Cutler as a secretary on 1 August 2024
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07 Aug 2024 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Alison Acland as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Peter Harald Robert Cutler as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Alison Acland as a person with significant control
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2004
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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