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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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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21 Sep 2023 |
MR01 |
Registration of charge 044525470007, created on 19 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 044525470008, created on 19 September 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
MR01 |
Registration of charge 044525470006, created on 16 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jun 2021 |
MR01 |
Registration of charge 044525470005, created on 16 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
PSC07 |
Cessation of Nicholas Andrew Smith as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Darren Raymond Potter as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC02 |
Notification of Jacobs & Thompson Holdco Uk Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Smith as a director on 26 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Andrew Smith as a secretary on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Darren Raymond Potter as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Riley Christopher Brand as a director on 26 February 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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06 Jan 2021 |
PSC01 |
Notification of Nicholas Andrew Smith as a person with significant control on 1 August 2017
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