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 Jun 2024 |
AP01 |
Appointment of Susan Elizabeth Bennett as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Swanson Grafton as a director on 31 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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07 Nov 2023 |
PSC07 |
Cessation of Blujay Solutions Group Holdings Ltd as a person with significant control on 25 August 2022
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07 Nov 2023 |
PSC02 |
Notification of Eagle Bj Holdings Limited as a person with significant control on 25 August 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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17 Apr 2023 |
TM02 |
Termination of appointment of Laura Lynn Fese as a secretary on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Stephen Gregory Pittman as a director on 1 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Laura Lynn Fese as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Jennifer Swanson Grafton as a director on 1 April 2023
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17 Apr 2023 |
AP03 |
Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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09 Aug 2022 |
SH19 |
Statement of capital on 9 August 2022
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09 Aug 2022 |
SH20 |
Statement by Directors
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09 Aug 2022 |
CAP-SS |
Solvency Statement dated 08/08/22
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 08/08/2022
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RES06 ‐
Resolution of reduction in issued share capital
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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07 Apr 2022 |
PSC05 |
Change of details for Kewill Group Holdings Ltd as a person with significant control on 11 May 2017
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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26 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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26 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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26 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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26 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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