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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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
PSC02 |
Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023
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15 Feb 2024 |
PSC07 |
Cessation of Richard Simon Rigg as a person with significant control on 21 November 2023
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02 Jan 2024 |
MR01 |
Registration of charge 114598880002, created on 22 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 114598880001, created on 4 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
TM01 |
Termination of appointment of Andrew Rose as a director on 10 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Shirley Solihull B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD on 7 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Mark James Eden on 1 December 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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29 Jun 2021 |
PSC02 |
Notification of Jerroms Solutions Limited as a person with significant control on 18 June 2021
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05 May 2021 |
PSC01 |
Notification of Richard Rigg as a person with significant control on 12 July 2018
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05 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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03 Jan 2020 |
AP03 |
Appointment of Mrs Lucy Rigg as a secretary on 2 January 2020
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Gordon Kevin Symes on 16 December 2019
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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