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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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01 Mar 2024 |
PSC01 |
Notification of Ian Mead as a person with significant control on 6 April 2016
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Mead on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Kenneth Mead on 20 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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17 Jan 2023 |
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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20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Dec 2022 |
MR04 |
Satisfaction of charge 4 in full
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 234 High Street Porth Mid Glamorgan CF39 9AD to Unit 7 Llwyncelyn Industrial Estate Porth CF39 9FP on 16 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Nicola Victoria Hulland as a secretary on 16 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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