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 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2020
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2024
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Mar 2024 |
MR01 |
Registration of charge 076404760001, created on 22 March 2024
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05 Mar 2024 |
CS01 |
19/02/24 Statement of Capital gbp 999
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
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08 Sep 2023 |
AP01 |
Appointment of Mr Jac Haylock as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Robert William Boulton as a director on 28 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Iain Robert Mcmurray as a director on 29 March 2023
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25 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Marion Ann Benton as a director on 20 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
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03 Dec 2020 |
AP01 |
Appointment of Mr Michael James Edwin Hall as a director on 30 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Sally Marie Haylock as a director on 30 November 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
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02 Jun 2020 |
PSC02 |
Notification of Jpi Investments Limited as a person with significant control on 10 January 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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