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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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05 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Nov 2023 |
CERTNM |
Company name changed jewm LTD\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Mark Rogers as a director on 30 May 2023
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31 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 May 2023 |
TM01 |
Termination of appointment of Tina Hetherington as a director on 28 April 2023
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
PSC05 |
Change of details for St. James's Place Acquisition Services Limited as a person with significant control on 2 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Thompson Private Clients Limited as a person with significant control on 2 August 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Richard James Thompson as a director on 17 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mrs Tina Hetherington as a director on 18 May 2022
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24 May 2022 |
MA |
Memorandum and Articles of Association
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