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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20 Aug 2024 |
PSC01 |
Notification of Lucas Markou as a person with significant control on 21 November 2023
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20 Aug 2024 |
PSC01 |
Notification of Richard Alan Horton as a person with significant control on 21 November 2023
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20 Aug 2024 |
PSC01 |
Notification of Mark James Eden as a person with significant control on 21 November 2023
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20 Aug 2024 |
PSC07 |
Cessation of Paul Martin Heaven as a person with significant control on 21 November 2023
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20 Aug 2024 |
PSC07 |
Cessation of Jerroms Solutions Limited as a person with significant control on 13 September 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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19 Aug 2024 |
DS02 |
Withdraw the company strike off application
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2024 |
DS01 |
Application to strike the company off the register
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
SH02 |
Sub-division of shares on 7 August 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital o the company be sub divided 07/08/2023
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2021
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2020
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD on 7 February 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr David Robert Ross Fletcher on 1 November 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr David Robert Ross Fletcher as a director on 1 September 2022
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26 Jul 2022 |
CS01 |
18/07/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Mark James Eden on 1 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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