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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02 Oct 2024 |
TM01 |
Termination of appointment of Christopher Paul Harding as a director on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Liam John Bower as a director on 2 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2022 |
SH02 |
Sub-division of shares on 9 September 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
PSC02 |
Notification of Jpgv Trustees Limited as a person with significant control on 9 September 2022
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17 Nov 2022 |
PSC07 |
Cessation of Jpg Trustee Limited as a person with significant control on 9 September 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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17 Nov 2022 |
PSC07 |
Cessation of Christopher Paul Harding as a person with significant control on 9 September 2022
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17 Nov 2022 |
MR01 |
Registration of charge 113775330001, created on 17 November 2022
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12 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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07 May 2020 |
TM01 |
Termination of appointment of Kevin Baker as a director on 31 March 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Robert Redmond as a director on 2 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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