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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Laura Jones as a director on 8 December 2022
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18 Oct 2022 |
PSC05 |
Change of details for Jmm Limited as a person with significant control on 19 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Lee Mills on 19 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Monkley on 19 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Laura Jones on 19 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 5-6 Deryn Court, Wharfedale Road Pentwyn Cardiff CF23 7HB to Grays (Consulting Engineers) Ltd 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ on 18 October 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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10 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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25 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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07 May 2019 |
PSC05 |
Change of details for Jmm Limited as a person with significant control on 29 April 2019
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03 May 2019 |
PSC07 |
Cessation of Christopher David Gray as a person with significant control on 29 April 2019
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03 May 2019 |
PSC07 |
Cessation of Angela Caroline Gray as a person with significant control on 29 April 2019
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03 May 2019 |
PSC02 |
Notification of Jmm Limited as a person with significant control on 29 April 2019
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03 May 2019 |
TM01 |
Termination of appointment of Angela Caroline Gray as a director on 29 April 2019
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