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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Alan Edward Jones as a director on 26 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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10 Jan 2020 |
PSC07 |
Cessation of Robin Michael Jones as a person with significant control on 17 May 2019
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10 Jan 2020 |
PSC02 |
Notification of Erlas Black Wood (Holdings) Limited as a person with significant control on 20 May 2019
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03 Sep 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 September 2019
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31 May 2019 |
SH20 |
Statement by Directors
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31 May 2019 |
SH19 |
Statement of capital on 31 May 2019
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31 May 2019 |
CAP-SS |
Solvency Statement dated 17/05/19
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
AP01 |
Appointment of Mrs Amanda Jane Jones as a director on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mrs Helen Jones as a director on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Charles Christien Jones as a director on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Alan Edward Jones as a director on 17 May 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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