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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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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26 Apr 2024 |
PSC01 |
Notification of Jacqueline Lewis as a person with significant control on 17 December 2021
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26 Apr 2024 |
PSC04 |
Change of details for Mr Geraint Lewis as a person with significant control on 17 December 2021
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Philip Lewis as a person with significant control on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Lewis on 24 November 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Lewis on 1 September 2022
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02 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Jacqueline Lewis on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Lewis on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Geraint Lewis on 2 September 2022
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30 Mar 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jan 2022 |
TM01 |
Termination of appointment of Andrew Parkin as a director on 24 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Gillian Martine Joan Parkin as a director on 24 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Philip Lewis as a person with significant control on 25 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Andrew Parkin as a person with significant control on 24 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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24 Aug 2021 |
PSC04 |
Change of details for Mr Geraint Lewis as a person with significant control on 24 August 2021
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