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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 3 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 9 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 9 November 2023
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29 Nov 2023 |
AP02 |
Appointment of Res Capitis Holdings Limited as a director on 9 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Jax Holdings Limited as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC02 |
Notification of Res Capitas Holdings Limited as a person with significant control on 9 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 16 June 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas James Sellman on 1 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Apr 2020 |
AD01 |
Registered office address changed from 6 Martins Court Hindley Wigan Lancs WN2 4AZ to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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07 Feb 2020 |
PSC02 |
Notification of Jax Holdings Limited as a person with significant control on 20 August 2019
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07 Feb 2020 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 10 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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