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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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Robin Watchorn as a director on 12 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Oct 2021 |
MR01 |
Registration of charge 109471000002, created on 11 October 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2021 |
MR01 |
Registration of charge 109471000001, created on 16 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Heather Morag Pears as a director on 1 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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28 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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24 Aug 2018 |
AP01 |
Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018
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26 Feb 2018 |
AP01 |
Appointment of Mrs Lisa Ann Hunt as a director on 23 February 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-23
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23 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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23 Feb 2018 |
PSC02 |
Notification of J G Pears (Holdings) Limited as a person with significant control on 23 February 2018
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23 Feb 2018 |
PSC07 |
Cessation of Jeffrey Gordon Pears as a person with significant control on 23 February 2018
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