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)
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Alan Hopley as a director on 17 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Helen Taylor as a director on 17 January 2024
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr James Richard Cumming on 11 September 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Miss Helen Taylor on 15 June 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
04 Mar 2023 |
MR04 |
Satisfaction of charge 095013310002 in full
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge 095013310003, created on 10 February 2023
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Miss Helen Taylor as a director on 5 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr James Richard Cumming as a director on 5 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Simon Mark Hellier as a director on 5 August 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Krystyna Wojnarowicz as a director on 11 February 2022
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 095013310002, created on 5 November 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
13 Apr 2021 |
PSC05 |
Change of details for Jaming Group Holdings Ltd as a person with significant control on 22 February 2021
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-30
|
|
|
20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Garry Donnelly as a director on 6 November 2020
|
|