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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr John Patrick Mcardle on 29 February 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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04 Jul 2023 |
PSC05 |
Change of details for Jacaranda Bidco Limited as a person with significant control on 30 June 2023
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02 May 2023 |
AP01 |
Appointment of Stephen Keith Rowntree as a director on 26 April 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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08 Aug 2022 |
PSC02 |
Notification of Jacaranda Bidco Limited as a person with significant control on 19 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of John Patrick Mcardle as a person with significant control on 19 July 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
CC04 |
Statement of company's objects
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27 Jul 2022 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 19 July 2022
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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27 Jul 2022 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 19 July 2022
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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22 Jul 2022 |
SH20 |
Statement by Directors
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22 Jul 2022 |
CAP-SS |
Solvency Statement dated 15/07/22
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account from £1,237,814 to nil and reduction of capital redemption reserve from £106,235 to nil 15/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2022 |
SH19 |
Statement of capital on 19 July 2022
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19 Jul 2022 |
SH20 |
Statement by Directors
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19 Jul 2022 |
CAP-SS |
Solvency Statement dated 15/07/22
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account from £1,237,814 to nil and reduction of the capital redemption reserve from £106,235 to nil 15/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2019
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2018
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08 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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