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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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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11 Apr 2023 |
MR04 |
Satisfaction of charge 125699760001 in full
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05 Apr 2023 |
MR01 |
Registration of charge 125699760002, created on 30 March 2023
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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21 May 2021 |
PSC07 |
Cessation of Gk Nominees Limited as a person with significant control on 17 December 2020
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21 May 2021 |
PSC07 |
Cessation of Michael Andrew Glassborow as a person with significant control on 17 December 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Michael Andrew Glassborow as a person with significant control on 7 October 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr James Richard Arthurs as a person with significant control on 7 October 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
PSC02 |
Notification of Gk Nominees Limited as a person with significant control on 2 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Jls Global Finance Limited as a person with significant control on 2 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 17 Cleeve Wood Road Bristol BS16 2SF on 7 October 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Unit 32 South Court, the Courtyard Bradley Stoke Bristol BS32 4NH England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 5 August 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Paul Andrew Gravatt as a director on 12 June 2020
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29 Jun 2020 |
PSC02 |
Notification of Jls Global Finance Limited as a person with significant control on 12 June 2020
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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