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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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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18 Apr 2024 |
AAMD |
Amended full accounts made up to 30 September 2022
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authorised to vote and count in a quorum/company business 25/01/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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30 Sep 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 September 2022
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29 Jul 2023 |
TM01 |
Termination of appointment of Stuart Jason Burnop as a director on 29 July 2023
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17 Apr 2023 |
AP03 |
Appointment of Mr Ben Murphy as a secretary on 17 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Nov 2022 |
PSC07 |
Cessation of James Michael Gray as a person with significant control on 1 October 2019
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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15 Jul 2021 |
AP03 |
Appointment of Mr John Peter Regan as a secretary on 2 July 2021
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30 Jun 2021 |
CC04 |
Statement of company's objects
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29 Jun 2021 |
PSC02 |
Notification of Jmg Consulting Services Limited as a person with significant control on 1 October 2019
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed transfer of shares and purchase/directors authority to vote 23/03/2021
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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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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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