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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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28 Apr 2023 |
PSC07 |
Cessation of Mohammed Iqbal as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Jeremy Derek Moxey as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Daryl Evans as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC02 |
Notification of Jaryl Holdings Ltd as a person with significant control on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Derek Moxey as a director on 28 April 2023
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Jeremy Derek Moxey as a person with significant control on 6 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Jeremy Derek Moxey as a person with significant control on 3 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Daryl Evans on 6 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Jeremy Derek Moxey on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mr Daryl Evans as a person with significant control on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Daryl Evans on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Jeremy Derek Moxey on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Daryl Evans as a person with significant control on 3 February 2022
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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