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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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the articles of association of the company be amended by inserting a new article 54 that the existing articles of association shall he renumbered accordingly.that the directors of the company have a general and irrevocable authority to transfer 200 "x" ordinary shares owned by jge commercials investments holdings LIMITED to tasmar LIMITED upon smd property management LIMITED and jge commercials investments holdings LIMITED executing deeds of waiver 16/02/2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
PSC02 |
Notification of Tasmar Limited as a person with significant control on 27 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Jge Commercials Investments Holdings Limited as a person with significant control on 27 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Grenville George Eames as a director on 27 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Sadie Anne Burchmore as a director on 27 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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25 Jan 2019 |
CH01 |
Director's details changed for Paul Valentine Mcdonald on 25 January 2019
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18 Jul 2018 |
TM01 |
Termination of appointment of Christopher Anthony Mcdonagh as a director on 18 May 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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05 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2018
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05 Jan 2018 |
PSC02 |
Notification of Smd Property Management Limited as a person with significant control on 6 April 2016
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05 Jan 2018 |
PSC02 |
Notification of Jge Commercials Investments Holdings Limited as a person with significant control on 6 April 2016
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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