Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
08 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Unit 6 Brooklands Budshead Road Plymouth PL6 5XR England to Unit 4 Seaton Park 36 William Prance Road Derriford Plymouth Devon PL6 5WR on 5 September 2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Unit 6 Brooklands Budshead Road Plymouth PL6 5XR on 5 February 2024
|
|
|
02 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
-
ANNOTATION
Clarification a second filed SH06 was registered on the 20/09/2023.
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas John Carpenter as a person with significant control on 29 June 2023
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of Jmpc Management Ltd as a person with significant control on 29 June 2023
|
|
|
14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
-
ANNOTATION
Clarification a second filed SH06 was registered on 20/09/2023.
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
03 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
12 Apr 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 November 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
16 Mar 2021 |
PSC02 |
Notification of Jmpc Management Ltd as a person with significant control on 19 February 2020
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas John Carpenter as a person with significant control on 19 February 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from C/O Precise Accountants Ltd Soldiers Quarters 3 Crownhill Fort, Crownhill Plymouth Devon PL6 5BX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 11 February 2021
|
|
|
21 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|