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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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03 Jan 2023 |
CH04 |
Secretary's details changed for Hjs Company Secretarial Services Limited on 20 December 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mr James Gibson as a person with significant control on 20 December 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mr Kevin Bryan Tilyard as a person with significant control on 20 December 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mr Gareth Anthony Stokes as a person with significant control on 20 December 2022
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28 Dec 2022 |
PSC05 |
Change of details for Blue Tang Digital Ltd as a person with significant control on 20 December 2022
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28 Dec 2022 |
PSC05 |
Change of details for Bios Inc Ltd as a person with significant control on 20 December 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
PSC05 |
Change of details for Hjs Group Limited as a person with significant control on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Kevin Tilyard on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Gareth Anthony Stokes on 20 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12 - 1 4 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mrs Anne Edwards on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr James Gibson on 20 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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24 Mar 2022 |
PSC05 |
Change of details for Hjs Business Solutions Limited as a person with significant control on 17 September 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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10 Jun 2021 |
PSC01 |
Notification of James Gibson as a person with significant control on 16 December 2020
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