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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10 May 2024 |
CH01 |
Director's details changed for Mr Clifford Paul Williams on 9 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 May 2024 |
MR01 |
Registration of charge 095691310003, created on 29 April 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
PSC05 |
Change of details for Jaso Holdings Limited as a person with significant control on 11 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 11 October 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Clifford Paul Williams on 26 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors permitted to authorise ant matters giving rise to conflict of interest and disapplies provisions preventing director being counted in decision-making 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
AP01 |
Appointment of Mr Andrew Lloyd Siavoshian as a director on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Jack Edward William Swabey as a director on 10 March 2020
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11 Mar 2020 |
MR04 |
Satisfaction of charge 095691310002 in full
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10 Mar 2020 |
PSC07 |
Cessation of Clifford Paul Williams as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Kerry John Hill as a person with significant control on 10 March 2020
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