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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13 Dec 2024 |
PSC02 |
Notification of Jfe Properties Ltd as a person with significant control on 23 October 2024
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13 Dec 2024 |
PSC07 |
Cessation of Matthew Johns as a person with significant control on 23 October 2024
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18 Nov 2024 |
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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RES13 ‐
Share for share exchange 23/10/2024
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12 Nov 2024 |
SH19 |
Statement of capital on 12 November 2024
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12 Nov 2024 |
CAP-SS |
Solvency Statement dated 22/10/24
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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06 Jul 2023 |
AD01 |
Registered office address changed from Hyder House 680 Budshead Road Plymouth Devon PL6 5XR to 1 the Paddock Hemerdon Plymouth Devon PL7 5FH on 6 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
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06 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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21 Jan 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 73 North Hill Plymouth PL4 8HB United Kingdom to Hyder House 680 Budshead Road Plymouth Devon PL6 5XR on 19 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 114241980006, created on 6 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 114241980007, created on 6 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 114241980008, created on 6 December 2019
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