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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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Scott Richard Jackson as a person with significant control on 1 February 2019
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
MR01 |
Registration of charge 018466730003, created on 26 July 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Jackson House Dale Street Bilston West Midlands WV14 7JU to Jackson House Bank Street Park Village Wolverhampton West Midlands WV10 9DU on 15 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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16 Mar 2021 |
TM01 |
Termination of appointment of Kay Jackson as a director on 16 March 2021
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16 Mar 2021 |
TM02 |
Termination of appointment of Kay Jackson as a secretary on 16 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Ross Jackson as a person with significant control on 16 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Russell Jackson as a person with significant control on 2 February 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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14 Jan 2020 |
PSC07 |
Cessation of Kay Jackson as a person with significant control on 1 February 2019
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14 Jan 2020 |
PSC01 |
Notification of Russell Jackson as a person with significant control on 1 February 2019
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14 Jan 2020 |
PSC01 |
Notification of Scott Jackson as a person with significant control on 1 February 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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