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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16 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Paul Ferguson on 1 February 2017
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
AP01 |
Appointment of Bryan Fallon as a director on 13 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Judith Shapira as a person with significant control on 13 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Adam Shapira as a person with significant control on 13 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Ellen Miller as a person with significant control on 13 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Maxwell Shapira as a person with significant control on 13 August 2022
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22 Aug 2022 |
PSC05 |
Change of details for Jpj (Uk) Limited as a person with significant control on 13 August 2022
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16 Aug 2022 |
CC04 |
Statement of company's objects
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2020
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2020
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.
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15 Mar 2022 |
TM01 |
Termination of appointment of James Vincent Neville-O'brien as a director on 14 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 19/05/22
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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