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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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Mellor House 65/81 st Petersgate Stockport SK1 1DS England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Denise Brown on 29 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Mark Stokes on 29 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Rhodes on 29 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
PSC02 |
Notification of Jigsaw Six Limited as a person with significant control on 3 May 2024
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17 May 2024 |
PSC07 |
Cessation of Sarah Denise Brown as a person with significant control on 3 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Paul Mark Stokes as a director on 3 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Richard Rhodes as a director on 3 May 2024
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07 May 2024 |
MR01 |
Registration of charge 108319790001, created on 3 May 2024
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07 May 2024 |
MR01 |
Registration of charge 108319790002, created on 3 May 2024
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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03 May 2023 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Mellor House 65/81 st Petersgate Stockport SK1 1DS on 3 May 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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