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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24 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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02 Jan 2025 |
PSC05 |
Change of details for Jardine Norton Capital a Limited as a person with significant control on 1 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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07 Aug 2024 |
PSC05 |
Change of details for Jardine Norton Limited as a person with significant control on 19 June 2024
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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26 Jul 2022 |
PSC02 |
Notification of Jardine Norton Limited as a person with significant control on 26 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Paul Clark as a person with significant control on 26 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Ceri Rees as a person with significant control on 26 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 July 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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12 May 2021 |
AP01 |
Appointment of Mr Paul Clark as a director on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Ceri Rees as a person with significant control on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Paul Clark as a person with significant control on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Matthew James Church as a director on 12 May 2021
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