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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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Aron Charles White as a director on 14 September 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Roger Gale as a secretary on 14 September 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Speirs as a director on 1 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Magnus Hedman as a director on 3 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Roger Gale on 1 January 2019
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21 Nov 2019 |
CH03 |
Secretary's details changed for Mr. Jonathan Roger Gale on 1 January 2019
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24 Oct 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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18 Jan 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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21 Mar 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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04 Jan 2018 |
PSC05 |
Change of details for Jgaw Holdings Limited as a person with significant control on 1 June 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from 114-118 Parkway London NW1 7AN to 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR on 12 June 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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