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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29 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
MR01 |
Registration of charge 070382450005, created on 30 January 2023
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22 Dec 2022 |
MR01 |
Registration of charge 070382450003, created on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 070382450004, created on 22 December 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 070382450002 in full
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26 Oct 2022 |
PSC02 |
Notification of J T Retail Properties Limited as a person with significant control on 27 September 2022
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26 Oct 2022 |
PSC07 |
Cessation of James Anthony Tucker as a person with significant control on 27 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 27/09/2022
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17 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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23 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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01 Nov 2017 |
MR01 |
Registration of charge 070382450002, created on 20 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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