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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
AP01 |
Appointment of Mr Mark Joseph Massetti as a director on 14 October 2024
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15 Oct 2024 |
PSC02 |
Notification of Jms Transformers Limited as a person with significant control on 14 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Mark Joseph Massetti as a person with significant control on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Philip Charles Massetti as a director on 14 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Broad Oak Manor Broad Oak End Bramfield Road Hertford Herts SG14 2JA United Kingdom to 20 Alpha Business Centre Mallard Road Bretton Peterborough PE3 8AF on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Mark Joseph Massetti as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Lance Vincent Adams as a director on 14 October 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Mark Joseph Massetti as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Philip Charles Massetti on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Lance Vincent Adams on 21 October 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 101869900003 in full
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share/issued share cap inc by £1.00 23/07/2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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27 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/21
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24 Jun 2021 |
MR01 |
Registration of charge 101869900003, created on 23 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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