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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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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13 Jun 2023 |
PSC05 |
Change of details for Jigsaw Two Ltd as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC05 |
Change of details for Jigsaw Two Ltd as a person with significant control on 6 June 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MR04 |
Satisfaction of charge 111021970001 in full
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23 Aug 2022 |
MR01 |
Registration of charge 111021970003, created on 17 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 111021970002, created on 17 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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16 Dec 2020 |
MR01 |
Registration of charge 111021970001, created on 11 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Anthony Short as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC02 |
Notification of Jigsaw Two Ltd as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Jason Georgiou as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Richard Little as a person with significant control on 11 December 2020
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