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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26 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Trevor Jones on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nathan Ashley Jones on 28 September 2023
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19 Apr 2023 |
MR01 |
Registration of charge 042339800002, created on 18 April 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr John Benjamin Howarth as a director on 2 February 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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08 Aug 2022 |
PSC02 |
Notification of Jks Boyles Uk Group Limited as a person with significant control on 29 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Susan Andrinna Jones as a person with significant control on 29 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Lionel Kevin Berlan Jones as a person with significant control on 29 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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08 Aug 2022 |
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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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH19 |
Statement of capital on 8 August 2022
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Aug 2022 |
SH20 |
Statement by Directors
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Lionel Kevin Berlan Jones as a person with significant control on 29 July 2022
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08 Aug 2022 |
SH19 |
Statement of capital on 8 August 2022
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08 Aug 2022 |
SH20 |
Statement by Directors
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08 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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