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)
|
|
09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jan 2022 |
SH02 |
Consolidation of shares on 16 December 2021
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mrs Jill Adrienne Jackson-Hill as a person with significant control on 15 December 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Jill Adrienne Jackson-Hill as a director on 1 October 2021
|
|
|
26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
|
|
|
21 Jul 2021 |
PSC04 |
Change of details for Mrs Jill Adrienne Jackson-Hill as a person with significant control on 1 July 2021
|
|
|
20 Jul 2021 |
PSC07 |
Cessation of James Leonard Thomas Jackson as a person with significant control on 18 February 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of James Leonard Thomas Jackson as a director on 18 February 2021
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Geoffrey Howard Matthews as a director on 1 October 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mr Andrew James Benjamin Jackson as a director on 9 July 2020
|
|
|
17 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
|
|
|
16 Oct 2019 |
ANNOTATION |
Rectified AP01 was removed from the register on 13/12/2019 as it was factually inaccurate or derived from something factually inaccurate
|
|