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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11 Sep 2024 |
PSC04 |
Change of details for Mrs Margaret Anne Llewelyn as a person with significant control on 14 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr William Geraint Llewelyn as a person with significant control on 14 August 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Keith Gerrett as a person with significant control on 14 February 2018
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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17 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreement 25/06/2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreement 24/05/2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jul 2024 |
TM01 |
Termination of appointment of Ann Carol Gerrett as a director on 25 June 2024
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02 Jul 2024 |
PSC01 |
Notification of Margaret Anne Llewelyn as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC01 |
Notification of William Geraint Llewelyn as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC01 |
Notification of Elizabeth Jane Bevan-Jones as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC01 |
Notification of Richard Ian Bevan-Jones as a person with significant control on 25 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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01 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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