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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13 Nov 2024 |
AD01 |
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to 3 Filers Way Weston-Super-Mare BS24 7JP on 13 November 2024
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13 Nov 2024 |
PSC02 |
Notification of Jrl Management Limited as a person with significant control on 11 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Zanete Ferguson as a person with significant control on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Mohammed Kaleem as a director on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Adam Shore as a director on 11 November 2024
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06 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from 9 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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03 Jun 2024 |
PSC01 |
Notification of Zanete Ferguson as a person with significant control on 31 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Nov 2023 |
PSC07 |
Cessation of Nick Reynolds as a person with significant control on 10 October 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 9 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Mohammed Kaleem as a director on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Nick Reynolds as a director on 10 November 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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