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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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Jenni Jaques on 24 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mrs Sarah Anne Harris on 24 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 31 August 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Jenni Jaques as a director on 22 November 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Brooks as a director on 22 November 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Sarah Anne Harris as a director on 22 November 2021
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22 Dec 2021 |
PSC02 |
Notification of Jjsh Holdings Ltd as a person with significant control on 22 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Nicholas Andrew Brooks as a person with significant control on 22 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 077956420001, created on 22 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Brooks on 11 July 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mr Nicholas Andrew Brooks as a person with significant control on 11 July 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 11 July 2018
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