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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04 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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04 Oct 2023 |
AD02 |
Register inspection address has been changed from Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN
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07 Jul 2023 |
PSC02 |
Notification of Uk & Za Limited as a person with significant control on 6 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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07 Dec 2022 |
PSC05 |
Change of details for Jonathan Investments Ltd as a person with significant control on 10 November 2017
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Christian George Turpin on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Shelley Lynn Burchett on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Sam Frederick Jonathan Burchett on 7 December 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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23 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Sam Frederick Jonathan Burchett as a director
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
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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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mascolo Limited as a person with significant control on 13 August 2021
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02 Sep 2021 |
PSC05 |
Change of details for Jonathan Investments Ltd as a person with significant control on 13 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Shelley Lynn Burchett as a director on 13 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Sam Frederick Jonathan Burchett as a director on 13 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Berkeley House Amery Street Alton GU34 1HN on 2 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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