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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15 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Vincent Stevenson on 10 May 2022
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2022 |
PSC07 |
Cessation of Adrian Vincent Stevenson as a person with significant control on 10 May 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Dec 2020 |
AD01 |
Registered office address changed from Juleson Moore Limited Unit 6, Twigden Barns Creaton Northamptonshire NN6 8LU United Kingdom to Unit 5 Twigden Barns Creaton Northampton NN6 8LU on 8 December 2020
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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11 Sep 2020 |
TM01 |
Termination of appointment of June Silvia Moore as a director on 19 January 2020
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11 Sep 2020 |
PSC07 |
Cessation of June Silvia Moore as a person with significant control on 19 January 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Apr 2019 |
MR04 |
Satisfaction of charge 103592730001 in full
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19 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Jul 2018 |
CH01 |
Director's details changed for Mrs June Silvia Moore on 3 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mrs June Silvia Moore as a person with significant control on 3 July 2018
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06 Dec 2017 |
MR01 |
Registration of charge 103592730001, created on 28 November 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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