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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28 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
PSC07 |
Cessation of Paul Truslove as a person with significant control on 22 December 2020
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08 Jan 2021 |
PSC02 |
Notification of Jarvis Tech Holdings Limited as a person with significant control on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 116553920003, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 116553920004, created on 22 December 2020
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30 Dec 2020 |
MR01 |
Registration of charge 116553920002, created on 22 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Simon Michael Smith as a director on 22 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Alun Lewis as a director on 22 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 116553920001, created on 22 December 2020
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Truslove on 22 May 2019
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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