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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20 May 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2026 |
MA |
Memorandum and Articles of Association
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15 Apr 2026 |
PSC07 |
Cessation of Jarrod Louis Baughan as a person with significant control on 15 April 2026
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15 Apr 2026 |
PSC02 |
Notification of Jaysco Holdings Limited as a person with significant control on 1 April 2026
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14 Apr 2026 |
AA |
Micro company accounts made up to 30 June 2025
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06 Mar 2026 |
CS01 |
Confirmation statement made on 4 March 2026 with updates
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06 Mar 2026 |
CH01 |
Director's details changed for Mr Nathaniel Dodzo on 6 March 2026
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31 Oct 2025 |
PSC07 |
Cessation of Jaysco Holdings Limited as a person with significant control on 31 October 2025
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31 Oct 2025 |
PSC01 |
Notification of Jarrod Louis Baughan as a person with significant control on 30 October 2025
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12 Aug 2025 |
TM01 |
Termination of appointment of Rebecca Jane Sprenger as a director on 12 August 2025
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09 Apr 2025 |
AP01 |
Appointment of Mr Jarrod Louis Baughan as a director on 9 April 2025
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31 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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24 Mar 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with updates
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16 Dec 2024 |
CH01 |
Director's details changed for Mrs Lisa Kate Baughan on 16 December 2024
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16 Dec 2024 |
CH03 |
Secretary's details changed for Mr Stanley William Millership on 16 December 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 43 Ringinglow Road Birmingham B44 9BL England to York Hub, Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU on 7 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to 43 Ringinglow Road Birmingham B44 9BL on 29 October 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Sprenger on 19 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Stanley William Millership on 20 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Nathaniel Dodzo on 19 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Lisa Kate Baughan on 1 September 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Sprenger on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Nathaniel Dodzo on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Stanley William Millership on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mrs Lisa Kate Baughan on 15 May 2024
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