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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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
TM01 |
Termination of appointment of Graeme Price as a director on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Jarrovian Group Ltd as a person with significant control on 20 December 2024
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15 Aug 2024 |
PSC05 |
Change of details for Jarrovian Group Ltd as a person with significant control on 15 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Adam Lee Young as a director on 31 January 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Mahfooz Alam Shamsuddin as a director on 19 May 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Lee Young on 1 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Graeme Price on 1 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr James Edward Glynn on 1 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from Viewpoint Accountants Ltd Viewpoint Accountants Ltd 27 Duke Street Chelmsford CM1 1HT England to Viewpoint Accountants Ltd Saxon House 27 Duke Street Chelmsford CM1 1HT on 6 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Sargeant Partnership 5 White Oak Square London Road Swanley Kent BR8 7AG to Viewpoint Accountants Ltd Viewpoint Accountants Ltd 27 Duke Street Chelmsford CM1 1HT on 6 January 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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