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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14 May 2024 |
AP03 |
Appointment of Mr Adam George Crocker as a secretary on 14 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Julian Cappelli as a secretary on 14 May 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
MR01 |
Registration of charge 081395060002, created on 6 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD England to 2 Delaware Road Haywards Heath RH16 3UX on 27 October 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict interest the sole dirctor be disapplied 29/09/2023
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04 Oct 2023 |
AP01 |
Appointment of Michael Clare as a director on 29 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Craig Ian Jones as a director on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Sarah Elizabeth Mccaffrey as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Daniel John Mccaffrey as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Jag Uk Bidco Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Daniel John Mccaffrey as a director on 29 September 2023
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03 Oct 2023 |
AP03 |
Appointment of Julian Cappelli as a secretary on 29 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 2 Delaware Road Haywards Heath RH16 3UX England to 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD on 3 October 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 081395060001 in full
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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