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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07 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
PSC02 |
Notification of J Maguire Holdings Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of Jason James Maguire as a person with significant control on 1 August 2024
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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26 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 May 2022 |
CH01 |
Director's details changed for Mr Jason James Maguire on 27 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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28 Apr 2021 |
MR01 |
Registration of charge 083544310014, created on 23 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Mar 2021 |
MR01 |
Registration of charge 083544310013, created on 29 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 083544310012, created on 23 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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