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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22 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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22 Nov 2023 |
PSC05 |
Change of details for Jsm Bidco Limited as a person with significant control on 2 July 2020
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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07 Nov 2022 |
MR01 |
Registration of charge 097630760004, created on 31 October 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
MR01 |
Registration of charge 097630760003, created on 5 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 097630760002, created on 5 February 2021
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09 Feb 2021 |
MR04 |
Satisfaction of charge 097630760001 in full
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03 Feb 2021 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Sterling House Mutton Lane Potters Bar Herts EN6 3AR on 3 February 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2020 |
PSC02 |
Notification of Jsm Bidco Limited as a person with significant control on 2 July 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transaction documents document executed pursuant to this resolution shall be valid , directors if the company be istructed to procure company. Directors of the company to approve the documents and to authorise, resolution should have affect any provision of the company's artcile of assoiation 06/07/2020
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27 Jul 2020 |
PSC07 |
Cessation of Mark Vincent Scanlon as a person with significant control on 2 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Mark Vincent Scanlon as a director on 2 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 097630760001, created on 6 July 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Vincent Scanlon on 10 March 2020
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