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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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
AD01 |
Registered office address changed from The Barn 69 High Street Harrold Bedford MK43 7BH England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Jmg Gi6 Limited as a person with significant control on 22 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 22 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of James Peter Peverell as a secretary on 22 October 2024
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29 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2024
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14 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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09 Oct 2024 |
PSC07 |
Cessation of Daniel Kevin White as a person with significant control on 5 July 2022
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29 Sep 2024 |
AP03 |
Appointment of Mr James Peter Peverell as a secretary on 18 September 2024
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29 Sep 2024 |
PSC07 |
Cessation of James Peter Peverell as a person with significant control on 5 July 2022
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29 Sep 2024 |
PSC07 |
Cessation of Blain Matthew Stillman as a person with significant control on 5 July 2022
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29 Sep 2024 |
PSC07 |
Cessation of Richard Laurance Kanfiszer as a person with significant control on 5 July 2022
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23 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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06 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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06 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Jul 2023 |
SH02 |
Statement of capital on 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jul 2022 |
PSC01 |
Notification of Blain Matthew Stillman as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC01 |
Notification of Daniel Kevin White as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC01 |
Notification of Richard Laurance Kanfiszer as a person with significant control on 5 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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