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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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Mark James Eden on 1 December 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Lucas Constantinos Markou on 18 October 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/09/2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
SH02 |
Sub-division of shares on 29 September 2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.
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10 Aug 2020 |
AP03 |
Appointment of Mrs Kristina Currie as a secretary on 7 August 2020
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13 Mar 2020 |
MR01 |
Registration of charge 059336540001, created on 10 March 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Lucas Constantinos Markou on 3 July 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Richard Alan Horton on 30 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Geoffrey Donald Holloway as a director on 29 March 2019
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23 Apr 2019 |
TM02 |
Termination of appointment of Elizabeth Anne Holloway as a secretary on 29 March 2019
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04 Apr 2019 |
PSC02 |
Notification of Jerroms Holdings Limited as a person with significant control on 4 April 2019
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04 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 19 March 2019
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