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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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 30/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Igoris Krymcevas on 31 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Ausra Krymceviene as a secretary on 31 October 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to 20 Monterey Gardens Bognor Regis PO21 2FY on 3 July 2023
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11 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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30 Oct 2020 |
CERTNM |
Company name changed jacob and sons relocation LTD\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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29 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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15 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2018 |
SH08 |
Change of share class name or designation
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2018 |
AD01 |
Registered office address changed from 20 Monterey Gardens Bognor Regis West Sussex PO21 2FY United Kingdom to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 31 July 2018
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30 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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18 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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