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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Sanjeev Singh Baga as a director on 2 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Matthew Glynn Wright as a director on 2 February 2024
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27 Dec 2023 |
CERTNM |
Company name changed jigsaw pshe LTD\certificate issued on 27/12/23
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RES15 ‐
Change company name resolution on 2023-12-19
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27 Dec 2023 |
CONNOT |
Change of name notice
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05 Dec 2023 |
AP01 |
Appointment of Mr Richard James Grazier as a director on 27 November 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr John Andrew Hayhurst as a director on 17 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Janice Lever as a director on 21 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 085681820005, created on 17 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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14 Apr 2023 |
MR04 |
Satisfaction of charge 085681820001 in full
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14 Apr 2023 |
MR01 |
Registration of charge 085681820004, created on 13 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to Top Floor Office, Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 28 February 2023
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27 Sep 2022 |
TM01 |
Termination of appointment of Iain Andrew Aitken as a director on 12 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Accountancy Co-Operative 56 Dorchester Road Lytchett Minster Poole BH16 6JE England to Thorncroft Manor Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 7 February 2022
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26 Jan 2022 |
MR01 |
Registration of charge 085681820003, created on 21 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 085681820002, created on 21 January 2022
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22 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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