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