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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05 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Quorum for meetings of directors shall be one 20/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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13 Jan 2022 |
MR01 |
Registration of charge 094311620001, created on 7 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Jul 2021 |
PSC07 |
Cessation of Kevin Joseph Sheehan as a person with significant control on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Kevin Joseph Sheehan as a director on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Jnr Investments Limited as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC05 |
Change of details for Jb Investments (Cheshire) Limited as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Jonathon David Beeson as a person with significant control on 3 February 2020
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08 Jul 2021 |
PSC02 |
Notification of Jb Investments (Cheshire) Limited as a person with significant control on 3 February 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange approved 03/02/2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Basford Old Creamery Newcastle Road Chorlton Crewe CW2 5NQ on 6 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Kevin Joseph Sheehan on 9 February 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mr Kevin Joseph Sheehan as a person with significant control on 9 February 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan David Beeson on 9 February 2020
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