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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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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15 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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12 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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31 Aug 2023 |
AA01 |
Current accounting period extended from 30 August 2023 to 30 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 May 2023 |
AP01 |
Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023
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08 Dec 2022 |
PSC02 |
Notification of Jsa Services Limited as a person with significant control on 7 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Paul Barlow as a person with significant control on 7 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Progress House 172 Southworth Road Newton-Le-Willows WA12 0BS England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 8 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 7 December 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Paul Barlow as a person with significant control on 24 September 2020
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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14 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Stuart Hannah-Cutler as a director
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01 Feb 2022 |
AP01 |
Appointment of Mr Stuart Hannah-Cutler as a director on 27 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/03/2022.
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06 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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