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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Authorised to capitalise a sum not exceeding £2,419,694.90. 24/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2024 |
PSC02 |
Notification of Jl Family Co Limited as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Julie Gloria Smith as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC01 |
Notification of Luke Thomas Smith as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC01 |
Notification of James Richard Smith as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Jl Family Co Limited as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Jl Family Co Limited as a person with significant control on 7 November 2022
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05 Nov 2024 |
PSC07 |
Cessation of Jl Family Co Limited as a person with significant control on 4 November 2022
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05 Nov 2024 |
PSC02 |
Notification of Jl Family Co Limited as a person with significant control on 3 November 2022
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
PSC07 |
Cessation of Luke Thomas Smith as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of James Richard Smith as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC01 |
Notification of Julie Smith as a person with significant control on 24 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Luke Thomas Smith as a person with significant control on 3 November 2022
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18 Sep 2024 |
PSC04 |
Change of details for Mr James Richard Smith as a person with significant control on 3 November 2022
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18 Sep 2024 |
PSC01 |
Notification of Luke Smith as a person with significant control on 3 November 2022
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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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