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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Honeycomb East Chester Business Park Chester CH4 9QN United Kingdom to Regus House Herons Way Chester Business Park Chester CH4 9QR on 17 May 2023
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17 Feb 2023 |
PSC05 |
Change of details for Interjar Holdings Ltd as a person with significant control on 13 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of James Alexander Allwood as a person with significant control on 13 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Adam John Johnson as a person with significant control on 13 February 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Adam John Johnson on 10 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr James Alexander Allwood on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Adam John Johnson on 10 June 2022
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01 Apr 2022 |
PSC02 |
Notification of Interjar Holdings Ltd as a person with significant control on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Richard Jesudason as a director on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Richard Jesudason as a person with significant control on 31 March 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 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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12 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Richard Jesudason on 11 May 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Richard Jesudason as a person with significant control on 23 July 2019
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09 Jun 2020 |
PSC04 |
Change of details for Mr Adam Johnson as a person with significant control on 23 July 2019
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