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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12 Aug 2024 |
AA |
Micro company accounts made up to 30 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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09 May 2023 |
AA |
Micro company accounts made up to 30 December 2022
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31 Mar 2023 |
PSC04 |
Change of details for Mr Gregory John Watson as a person with significant control on 2 May 2021
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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21 Apr 2022 |
PSC01 |
Notification of Anthony William Frederick Phillips as a person with significant control on 2 May 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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08 Sep 2021 |
PSC04 |
Change of details for Mr Gregory John Watson as a person with significant control on 6 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mia Marina Minnie Watson on 6 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Gregory John Watson on 6 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 7 Gwalior Road Putney London SW15 1NP England to St Rumans Bakeham Lane Englefield Green TW20 9TU on 7 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Mia Marina Minnie Watson as a director on 1 October 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Anthony Phillips on 2 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Anthony Phillips as a director on 1 September 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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05 May 2020 |
PSC01 |
Notification of Gregory John Watson as a person with significant control on 1 May 2020
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04 May 2020 |
PSC07 |
Cessation of Jacob Bailey Group Limited as a person with significant control on 1 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from 1 Woodbridge Road Ipswich Suffolk IP4 2EA England to 7 Gwalior Road Putney London SW15 1NP on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Shaun Robert Bailey as a director on 1 May 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Name change 29/03/2019
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2019 |
PSC02 |
Notification of Jacob Bailey Group Limited as a person with significant control on 29 March 2019
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