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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22 Oct 2024 |
PSC04 |
Change of details for Mr Allun Richard Evans as a person with significant control on 28 August 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Allun Richard Evans on 28 August 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Juliet Louise Smith-Evans as a person with significant control on 28 August 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Juliet Louise Smith-Evans on 28 August 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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05 Dec 2022 |
PSC01 |
Notification of Allun Richard Evans as a person with significant control on 19 March 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Juliet Louise Smith-Evans as a person with significant control on 19 March 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Allun Richard Evans as a director on 8 March 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
MR04 |
Satisfaction of charge 106580470001 in full
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mrs Juliet Louise Smith-Evans on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mrs Juliet Louise Smith-Evans as a person with significant control on 29 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 106580470002, created on 23 October 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Juliet Louise Smith-Evans as a person with significant control on 27 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Ja Estates (Holdings) Ltd as a person with significant control on 27 March 2019
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