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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Dec 2023 |
MR01 |
Registration of charge 094594160011, created on 15 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 094594160010, created on 2 November 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
MR01 |
Registration of charge 094594160008, created on 13 July 2023
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14 Jul 2023 |
MR01 |
Registration of charge 094594160009, created on 13 July 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 094594160001 in full
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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28 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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21 Dec 2021 |
AD01 |
Registered office address changed from 21 Space Buisness Centre Tewkesbury Road Cheltenham GL51 9FL England to Bishops Leys Buisness Park Butts Lane Woodmancote Cheltenham GL52 9AB on 21 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Jms Groundworks Limited as a person with significant control on 4 November 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of James William Paul Basson as a director on 4 November 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
PSC02 |
Notification of Jms Groundworks Limited as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC01 |
Notification of Timothy David Samuel Lane as a person with significant control on 1 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Arthur Michael Stephen Hindmarch as a person with significant control on 1 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 094594160006, created on 1 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 094594160007, created on 1 September 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr James William Paul Basson as a director on 14 August 2021
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