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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03 Sep 2024 |
AP01 |
Appointment of Mr Richard Nathan Cowen as a director on 3 September 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Sarah Oldert as a director on 17 April 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from 52a Spring Grove Road Hounslow TW3 4BN England to 10 Lloyd's Avenue London EC3N 3AJ on 19 July 2023
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18 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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25 May 2023 |
TM02 |
Termination of appointment of Anush Newman as a secretary on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Ms Sarah Oldert as a director on 23 May 2023
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19 May 2023 |
PSC02 |
Notification of Jman Midco Limited as a person with significant control on 16 May 2023
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19 May 2023 |
PSC07 |
Cessation of Jman Topco Limited as a person with significant control on 16 May 2023
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12 May 2023 |
PSC02 |
Notification of Jman Topco Limited as a person with significant control on 9 May 2023
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12 May 2023 |
PSC07 |
Cessation of Anush Raj Ignatius Newman as a person with significant control on 9 May 2023
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12 Apr 2023 |
RP04PSC01 |
Second filing for the notification of Mary Kate Newman as a person with significant control
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2017
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12 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 April 2016
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12 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 26 August 2015
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12 Apr 2023 |
RP04PSC07 |
Second filing for the cessation of Mary Kate Newman as a person with significant control
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21 Mar 2023 |
PSC07 |
Cessation of Mary Kate as a person with significant control on 22 January 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/04/2023.
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21 Mar 2023 |
PSC01 |
Notification of Mary Kate as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 12/04/2023.
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2015
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17 Mar 2023 |
PSC04 |
Change of details for Mr Anush Raj Ignatius Newman as a person with significant control on 22 January 2019
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20 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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