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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21 Jun 2024 |
CH01 |
Director's details changed for Mr David Clive Wragg on 3 June 2024
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21 Jun 2024 |
CH03 |
Secretary's details changed for Mr Charles Cook on 3 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Miss Rebecca Louise Jones on 3 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr James Gary William Lake on 3 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Ken Peter Scott on 3 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor, Premier House 127 Duckmoor Road Ashton Gate Bristol BS3 2BJ on 21 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mr James Gary William Lake as a person with significant control on 3 June 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve transfer 18/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Mr David Clive Wragg as a director on 1 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Eian Clark Hardacre as a director on 28 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Eian Clark Hardacre as a director on 1 July 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr James Gary William Lake on 30 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr James Gary William Lake as a person with significant control on 30 November 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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13 Oct 2020 |
CERTNM |
Company name changed jl corporate LTD\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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