|
Accounts. Accounts type small. |
2024-01-18 |
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Change of name. Description: Company name changed jt & m signs LTD\certificate issued on 10/01/24. |
2024-01-10 |
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|
Change of name. Change of name notice. |
2024-01-10 |
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|
Confirmation statement. Statement with no updates. |
2023-10-11 |
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|
Officers. Appointment date: 2023-10-02. Officer name: Mr Ian Mclaren. |
2023-10-09 |
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|
Officers. Officer name: Michael Patrick Kennedy. Termination date: 2023-10-06. |
2023-10-09 |
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|
Accounts. Accounts type small. |
2023-01-04 |
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|
Confirmation statement. Statement with no updates. |
2022-10-04 |
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|
Officers. Officer name: Michael Henry Hartman. Termination date: 2022-09-01. |
2022-09-02 |
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|
Officers. Officer name: Mr Michael Patrick Kennedy. Appointment date: 2022-09-01. |
2022-09-02 |
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|
Officers. Appointment date: 2022-02-01. Officer name: Ms. Elizabeth Ann Kathleen Stewart. |
2022-02-10 |
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Accounts. Accounts type small. |
2022-01-08 |
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Address. Change date: 2021-12-07. Old address: Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom. New address: Tormohun House Barton Hill Road Torquay TQ2 8JH. |
2021-12-07 |
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Confirmation statement. Statement with updates. |
2021-09-29 |
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Mortgage. Charge number: 067737270004. |
2021-08-12 |
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|
Mortgage. Charge number: 067737270003. |
2021-08-12 |
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|
Mortgage. Charge creation date: 2021-07-22. Charge number: 067737270005. |
2021-07-27 |
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Persons with significant control. Psc name: Amberon Holdings Limited. Cessation date: 2021-04-30. |
2021-05-12 |
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|
Persons with significant control. Notification date: 2021-04-30. Psc name: Core Highways Acquisitions Limited. |
2021-05-12 |
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|
Confirmation statement. Statement with no updates. |
2021-01-06 |
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|
Accounts. Accounts type small. |
2020-11-10 |
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Mortgage. Charge number: 067737270004. Charge creation date: 2020-02-18. |
2020-02-20 |
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|
Accounts. Accounts type small. |
2020-01-10 |
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|
Confirmation statement. Statement with no updates. |
2019-12-16 |
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|
Officers. Appointment date: 2019-11-01. Officer name: Mr Michael Henry Hartman. |
2019-11-18 |
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Address. New address: 58 the Terrace Torquay TQ1 1DE. |
2019-02-18 |
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|
Address. New address: 58 the Terrace Torquay TQ1 1DE. |
2019-02-18 |
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Resolution. Description: Resolutions. |
2018-12-21 |
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|
Mortgage. Charge number: 067737270002. |
2018-12-18 |
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|
Mortgage. Charge number: 067737270001. |
2018-12-18 |
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|
Confirmation statement. Statement with no updates. |
2018-12-14 |
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|
Accounts. Accounts type small. |
2018-12-13 |
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|
Officers. Termination date: 2018-11-23. Officer name: Guy Gibson Rutherford. |
2018-12-11 |
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|
Mortgage. Charge creation date: 2018-11-23. Charge number: 067737270003. |
2018-11-28 |
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|
Officers. Appointment date: 2018-07-12. Officer name: Consultancy Express (Uk) Limited. |
2018-08-14 |
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|
Accounts. Accounts type small. |
2018-01-22 |
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|
Persons with significant control. Change date: 2017-07-28. Psc name: Amberon Holdings Limited. |
2017-12-21 |
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|
Confirmation statement. Statement with no updates. |
2017-12-21 |
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|
Mortgage. Charge number: 067737270002. Charge creation date: 2017-10-27. |
2017-10-30 |
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|
Resolution. Description: Resolutions. |
2017-08-07 |
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Address. Change date: 2017-07-28. New address: Unit 1 22 Aspen Way Paignton Devon TQ4 7QR. Old address: 58 the Terrace Torquay TQ1 1DE. |
2017-07-28 |
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|
Officers. Termination date: 2017-07-22. Officer name: David Burnett. |
2017-07-27 |
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|
Officers. Termination date: 2017-07-22. Officer name: Andrew John Pegg. |
2017-07-27 |
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|
Officers. Appointment date: 2017-07-22. Officer name: Mr Terence David Musson. |
2017-07-27 |
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|
Officers. Officer name: Mr Daniel James East. Appointment date: 2017-07-22. |
2017-07-27 |
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|
Officers. Appointment date: 2017-07-22. Officer name: Mr Guy Gibson Rutherford. |
2017-07-27 |
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Mortgage. Charge creation date: 2017-07-22. Charge number: 067737270001. |
2017-07-24 |
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|
Accounts. Accounts type small. |
2017-01-19 |
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|
Confirmation statement. Statement with updates. |
2016-12-22 |
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|
Annual return. With made up date full list shareholders. |
2015-12-18 |
View Report |
