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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Paul Gregory Wood as a person with significant control on 22 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jun 2023 |
PSC05 |
Change of details for Jtm Employee Benefit Trust as a person with significant control on 30 January 2023
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29 Sep 2022 |
PSC05 |
Change of details for Jtm Employee Benefit Trust as a person with significant control on 16 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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29 Sep 2022 |
PSC01 |
Notification of Paul Gregory Wood as a person with significant control on 16 February 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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16 Oct 2020 |
AP01 |
Appointment of Mr Paul Gregory Wood as a director on 16 October 2020
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30 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 October 2020
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06 Jan 2020 |
PSC02 |
Notification of Jtm Employee Benefit Trust as a person with significant control on 29 November 2019
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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16 Dec 2019 |
MA |
Memorandum and Articles of Association
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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