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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09 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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18 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Mar 2024 |
PSC05 |
Change of details for Chris James Holdings Ltd as a person with significant control on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Holloway on 11 March 2024
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Redford James as a director on 5 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Redford James as a person with significant control on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 Pavilion Business Park, Royds Hall Road Leeds West Yorkshire LS12 6AJ United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 5 September 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC05 |
Change of details for Chris James Holdings Ltd as a person with significant control on 4 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Kerv Capital Limited as a person with significant control on 4 August 2023
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18 May 2023 |
TM01 |
Termination of appointment of Kevin Phillip Fasting as a director on 17 May 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Kevin Fasting as a director on 20 November 2022
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25 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Holloway as a director on 20 November 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Marc Thomas Rayner as a director on 20 November 2022
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25 Jan 2023 |
SH02 |
Sub-division of shares on 20 November 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 20/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
PSC02 |
Notification of Kerv Capital Limited as a person with significant control on 20 November 2022
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