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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20 Sep 2024 |
TM01 |
Termination of appointment of Martyn John Edwards as a director on 17 July 2024
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19 Sep 2024 |
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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21 Aug 2024 |
CH03 |
Secretary's details changed for Mr Colin John Owen on 21 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Colin John Owen on 21 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Colin John Owen as a person with significant control on 21 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Martyn John Edwards on 21 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Clare Jane Williams on 21 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to Units 6 & 7 Hirwaun Industrial Estate Hirwaun Mid Glamorgan CF44 9UP on 29 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
MR01 |
Registration of charge 024102420003, created on 15 September 2022
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10 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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