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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06 Dec 2024 |
PSC02 |
Notification of Pjjb Holdings Limited as a person with significant control on 16 August 2024
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06 Dec 2024 |
PSC07 |
Cessation of Joanne Briggs as a person with significant control on 16 August 2024
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06 Dec 2024 |
PSC07 |
Cessation of Philip Jon Briggs as a person with significant control on 16 August 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Mrs Joanne Briggs as a director on 7 August 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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03 Nov 2023 |
PSC04 |
Change of details for Mr Philip Jon Briggs as a person with significant control on 16 October 2023
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03 Nov 2023 |
PSC01 |
Notification of Joanne Briggs as a person with significant control on 16 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Jon Briggs on 18 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Charlotte Jane Siemonek as a person with significant control on 30 June 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 21 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Charlotte Jane Siemonek as a director on 26 June 2023
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19 Jan 2023 |
AP01 |
Appointment of Mrs Charlotte Jane Siemonek as a director on 19 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Charlotte Jane Siemonek as a director on 13 December 2021
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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13 Oct 2021 |
PSC01 |
Notification of Charlotte Jane Siemonek as a person with significant control on 30 November 2020
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13 Oct 2021 |
PSC04 |
Change of details for Mr Philip Jon Briggs as a person with significant control on 30 November 2020
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