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)
|
|
31 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Miss Stephanie Hannah Price as a director on 23 July 2024
|
|
|
24 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 November 2023
|
|
|
20 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
01 Apr 2022 |
PSC02 |
Notification of J.P.E (Holdings) Limited as a person with significant control on 1 April 2022
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of Allen Joseph Jackson as a person with significant control on 1 April 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Allen Joseph Jackson as a director on 1 April 2022
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
08 Nov 2019 |
MR01 |
Registration of charge 100925440001, created on 5 November 2019
|
|
|
02 Aug 2019 |
AD01 |
Registered office address changed from Granville Suite Business Development Centre Stafford Park 4 Telford Shropshire United Kingdom to Unit 11 Prees Industrial Estate, Shrewsbury Road Prees Whitchurch Shropshire SY13 2DJ on 2 August 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-05-23
|
|
|
07 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-23
|
|
|
03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
16 May 2019 |
CH01 |
Director's details changed for Mr Allen Joseph Jackson on 16 May 2019
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from Granville Suite Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to Granville Suite Business Development Centre Stafford Park 4 Telford Shropshire on 5 March 2019
|
|
|
04 Mar 2019 |
AD01 |
Registered office address changed from Suite 1, Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA England to Granville Suite Stafford Park 4 Telford Shropshire TF3 3BA on 4 March 2019
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Ms Joan Price as a director on 8 August 2018
|
|