Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Jakeways on 14 March 2024
|
|
|
14 Mar 2024 |
PSC05 |
Change of details for J13 Holdings Limited as a person with significant control on 14 March 2024
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
10 Feb 2023 |
PSC07 |
Cessation of Christopher Mark Jakeways as a person with significant control on 24 June 2022
|
|
|
10 Feb 2023 |
PSC02 |
Notification of J13 Holdings Limited as a person with significant control on 24 June 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Watts on 22 November 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Unit 10 Gordano 19 Garanor Way Portbury Bristol BS20 7XE England to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 23 November 2022
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Mark Jakeways as a person with significant control on 22 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Jakeways on 22 November 2022
|
|
|
13 Jul 2022 |
SH02 |
Sub-division of shares on 28 June 2022
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 28/06/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Michael John Watts as a director on 5 July 2022
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of Adam Michael Carter as a director on 25 May 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|