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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11 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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07 Nov 2024 |
MR01 |
Registration of charge 124736730001, created on 4 November 2024
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26 Sep 2024 |
PSC02 |
Notification of Cypher Holdco Uk Limited as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 26 September 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification, consent & authorise the approval & circulation of this resolution 22/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
PSC01 |
Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 17 July 2024
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09 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 Jul 2024 |
CERTNM |
Company name changed jigsaw pmg tottenham LIMITED\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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19 Jul 2024 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 17 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Kyle Daniel Bougeard as a director on 17 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 125 London Wall London EC2Y 5AS on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Qulsum Mcgarry as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Amanda Jane Inglis as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Ryan Edward Mcgarry as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Jim Hindle as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Graham Marchbank Inglis as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Michael Robert Hall as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Richard James Guy as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Courtenay Alexandra Guy as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Diane Galea-Hall as a director on 17 July 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Paul Meyrick Guy as a director on 21 November 2023
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