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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21 Aug 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Ankush Jain as a director on 7 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Stuart Gordon Macdonald as a director on 7 April 2024
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Dec 2023 |
PSC05 |
Change of details for Jardonmacher Holdings Limited as a person with significant control on 15 November 2022
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20 Nov 2023 |
PSC05 |
Change of details for Jardonmacher Holdings Limited as a person with significant control on 20 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Sebastien James Jardon as a director on 3 January 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor 10-12 Eastcheap London EC3M 1AJ on 9 November 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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28 Jul 2022 |
PSC05 |
Change of details for Jardonmacher Holdings Limited as a person with significant control on 1 February 2021
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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16 Mar 2021 |
SH02 |
Sub-division of shares on 27 January 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Stuart Gordon Macdonald as a director on 1 February 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 27/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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