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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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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27 Jun 2024 |
MR04 |
Satisfaction of charge 108669090001 in full
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21 Jun 2024 |
MR01 |
Registration of charge 108669090002, created on 20 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 108669090003, created on 20 June 2024
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22 May 2024 |
PSC02 |
Notification of Jtc Plc as a person with significant control on 22 May 2024
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22 May 2024 |
PSC07 |
Cessation of Gerard Mikael Versteegh as a person with significant control on 22 May 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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26 Jul 2023 |
PSC01 |
Notification of Gerard Mikael Versteegh as a person with significant control on 14 July 2017
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26 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 26 March 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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05 Apr 2022 |
MR01 |
Registration of charge 108669090001, created on 31 March 2022
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
AP01 |
Appointment of Mr Gerard Mikael Versteegh as a director on 2 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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