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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31 Oct 2024 |
AP01 |
Appointment of Mr Ian Kenneth Sumner Clark as a director on 28 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Antony Roberts as a director on 30 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Harry Garratt as a director on 30 June 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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23 Jan 2024 |
PSC05 |
Change of details for Jamm Co 2019 Ltd as a person with significant control on 23 January 2024
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19 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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08 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr David Harry Garratt on 20 January 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Mr David Andrew Black on 29 October 2020
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06 Oct 2020 |
AP04 |
Appointment of St. Pauls Secretaries Limited as a secretary on 1 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr. Michael Antony Roberts as a director on 1 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Peter Leslie Moss as a director on 1 October 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr David Andrew Black on 11 October 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
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25 Oct 2019 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Venture Point West 70-72 Evans Road Liverpool L24 9PB on 25 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Peter Leslie Moss as a director on 11 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr David Harry Garratt as a director on 11 October 2019
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25 Oct 2019 |
PSC02 |
Notification of Jamm Co 2019 Ltd as a person with significant control on 11 October 2019
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