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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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
MR04 |
Satisfaction of charge 116148510002 in full
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23 Aug 2022 |
MR01 |
Registration of charge 116148510004, created on 17 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 116148510003, created on 17 August 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Isabel Ann Sinclair as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Christopher Paul as a director on 15 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
MR04 |
Satisfaction of charge 116148510001 in full
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01 Sep 2020 |
MR01 |
Registration of charge 116148510002, created on 28 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Rhodes on 1 April 2019
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Oct 2019 |
PSC05 |
Change of details for Jigsaw Wealth Ltd as a person with significant control on 9 November 2018
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25 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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