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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 April 2024
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20 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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15 Jan 2024 |
PSC05 |
Change of details for Jlq Holdings Limited as a person with significant control on 9 January 2024
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19 May 2023 |
AD01 |
Registered office address changed from 3 Grove Road Wrexham LL11 1DY United Kingdom to Unit 11 the Bridgeway Centre Bridge Road Wrexham Industrial Estate Wrexham LL13 9QS on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Joseph Thomas Quinlan as a director on 6 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Rita Maria Bird as a director on 6 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Carl Bird as a director on 6 April 2023
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04 May 2023 |
PSC07 |
Cessation of Rita Maria Bird as a person with significant control on 6 April 2023
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04 May 2023 |
PSC07 |
Cessation of Carl Bird as a person with significant control on 6 April 2023
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04 May 2023 |
PSC02 |
Notification of Jlq Holdings Limited as a person with significant control on 6 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Samantha Claire Challis as a director on 6 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Royston David Bird as a director on 6 April 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Carl Bird as a person with significant control on 6 April 2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
SH19 |
Statement of capital on 24 April 2023
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24 Apr 2023 |
SH20 |
Statement by Directors
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24 Apr 2023 |
CAP-SS |
Solvency Statement dated 06/04/23
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