Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Robby Oliver Stephenson on 8 February 2023
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew James Stephenson on 8 February 2023
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Joshua Jon Stephenson on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Robby Oliver Stephenson on 9 May 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
PSC02 |
Notification of Jrms Group Limited as a person with significant control on 26 February 2021
|
|
|
21 Apr 2021 |
PSC07 |
Cessation of Malcolm John Stephenson as a person with significant control on 26 February 2021
|
|
|
21 Apr 2021 |
PSC07 |
Cessation of Adrian Leonard Stephenson as a person with significant control on 26 February 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Mr Robby Oliver Stephenson as a director on 26 February 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Mr Matthew James Stephenson as a director on 26 February 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Mr Joshua Jon Stephenson as a director on 26 February 2021
|
|
|
20 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Restriction on auth share capital deleted, new share classes created 26/02/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
|
|
|
06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
|
|
|
13 Feb 2019 |
CH01 |
Director's details changed for Mr Adrian Leonard Stephenson on 13 February 2019
|
|