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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23 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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23 Jan 2025 |
PSC04 |
Change of details for Mr Andrew Casson Jones as a person with significant control on 23 January 2025
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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Casson Jones on 1 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Samuel Christopher Andrew Jones on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Karen Jones as a person with significant control on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Karen Jones on 1 February 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Jun 2023 |
PSC07 |
Cessation of Samuel Christopher Andrew Jones as a person with significant control on 31 January 2022
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21 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Casson Jones on 5 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Jones on 5 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Karen Jones as a person with significant control on 5 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Samuel Christopher Andrew Jones on 5 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Casson Jones as a person with significant control on 5 March 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Casson Jones on 4 March 2021
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