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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22 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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08 Aug 2024 |
PSC07 |
Cessation of Richard David Hughes as a person with significant control on 1 August 2023
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08 Aug 2024 |
PSC02 |
Notification of Jp Construction (Swansea) Limited as a person with significant control on 7 August 2023
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08 Aug 2024 |
PSC07 |
Cessation of Jonathan Perrett as a person with significant control on 7 August 2023
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2024.
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06 Aug 2024 |
CH01 |
Director's details changed for Jonathan Perrett on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mrs Helen Louise Hughes on 5 August 2024
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08 Dec 2023 |
CH03 |
Secretary's details changed for Richard David Hughes on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Perrett as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Richard David Hughes as a person with significant control on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Jonathan Perrett on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Richard David Hughes on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Hughes on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 8 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Debra Anne Gammon as a director on 26 July 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Jonathan Perrett on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Ceri Jonathan Perrett as a person with significant control on 16 August 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 28 December 2020
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