Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Timothy George Edward Jackson as a person with significant control on 19 August 2024
|
|
|
05 Sep 2024 |
PSC04 |
Change of details for Mr George Timothy Edward Jackson as a person with significant control on 19 August 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy George Edward Jackson on 24 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr George Timothy Edward Jackson on 24 June 2024
|
|
|
25 Jun 2024 |
PSC04 |
Change of details for Mr George Timothy Edward Jackson as a person with significant control on 24 June 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from 11 Summercourt Square Kingswinford West Midlands DY6 9QJ United Kingdom to 111 Jackson Drive Doseley Telford TF4 3GS on 25 June 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Annette Louise Jackson as a director on 31 March 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Tamara Rachael Louise Jackson as a director on 31 March 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 117986910002, created on 25 November 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 117986910003, created on 25 November 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
22 Jul 2022 |
MR04 |
Satisfaction of charge 117986910001 in full
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
18 Oct 2021 |
MR01 |
Registration of charge 117986910001, created on 29 September 2021
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
|
|
|
13 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jul 2020 |
TM01 |
Termination of appointment of Richard John Gibbons as a director on 15 July 2020
|
|
|
03 Feb 2020 |
CS01 |
30/01/20 Statement of Capital gbp 1000
|
|