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JIGSAW TV SCENERY CONSTRUCTION LIMITED

Company number 14058103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
25 Mar 2024 MR01 Registration of charge 140581030004, created on 20 March 2024
03 Jan 2024 AP01 Appointment of Mr Graham Nicholas Webb as a director on 8 December 2023
19 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
14 Feb 2023 MR01 Registration of charge 140581030003, created on 13 February 2023
08 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
08 Aug 2022 AD01 Registered office address changed from Unit 1a Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to Unit 5a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN on 8 August 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 TM01 Termination of appointment of Scott Rhys Fisher as a director on 30 June 2022
14 Jul 2022 TM01 Termination of appointment of Lynsey Jill Fisher as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr James Thorne as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Richard Howell as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Andrew Paul Forse as a director on 30 June 2022
08 Jul 2022 MR01 Registration of charge 140581030002, created on 30 June 2022
04 Jul 2022 MR01 Registration of charge 140581030001, created on 30 June 2022
27 Apr 2022 CERTNM Company name changed 4WOOD jigsaw LIMITED\certificate issued on 27/04/22
  • RES15 ‐ Change company name resolution on 2022-04-21
27 Apr 2022 CONNOT Change of name notice
20 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-20
  • GBP 1