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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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 25 June 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Dec 2022 |
TM02 |
Termination of appointment of Julia Marie Platia as a secretary on 28 December 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Aug 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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28 Feb 2021 |
PSC02 |
Notification of Jp Investco 1 Limited as a person with significant control on 28 February 2021
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28 Feb 2021 |
PSC07 |
Cessation of Carlo Platia as a person with significant control on 28 February 2021
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
MR01 |
Registration of charge 067597520001, created on 15 May 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Julia Marie Platia on 17 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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18 Dec 2019 |
PSC04 |
Change of details for Ms Joanne Beverley Palmer as a person with significant control on 1 August 2019
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18 Dec 2019 |
PSC01 |
Notification of Joanne Palmer as a person with significant control on 6 April 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Carlo Platia as a person with significant control on 6 April 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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12 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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