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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19 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
MR01 |
Registration of charge 062494240009, created on 13 March 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Stewart Crumlish as a director on 4 January 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
PSC05 |
Change of details for J&P Capital 4 Limited as a person with significant control on 11 May 2021
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14 Jul 2022 |
PSC07 |
Cessation of Richard Andrew Purvis as a person with significant control on 11 May 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Second Floor Suite 7 (Sf7) Ethos Building Kings Road Sa1 Waterfront Swansea South Wales SA1 8AS Wales to Gf6 Ethos Building Kings Road Swansea South Wales SA1 8AS on 14 March 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
MR04 |
Satisfaction of charge 062494240006 in full
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29 Jul 2020 |
MR01 |
Registration of charge 062494240008, created on 24 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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04 Nov 2019 |
AD01 |
Registered office address changed from 3 Cardale Park Harrogate North Yorkshire HG3 1GY England to Second Floor Suite 7 (Sf7) Ethos Building Kings Road Sa1 Waterfront Swansea South Wales SA1 8AS on 4 November 2019
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15 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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04 Oct 2019 |
PSC01 |
Notification of Richard Andrew Purvis as a person with significant control on 2 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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25 Sep 2019 |
AD01 |
Registered office address changed from Second Floor Suite 7 (Sf7) Ethos Building Kings Road Sa1 Waterfront Swansea South Wales SA1 8AS Wales to 3 Cardale Park Harrogate North Yorkshire HG3 1GY on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Richard Andrew Purvis as a person with significant control on 2 September 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Stephen Henry as a director on 2 September 2019
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