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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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13 Nov 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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07 Nov 2024 |
AP01 |
Appointment of Mr Glen Jones as a director on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Ms Becky Turner as a director on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Jones as a director on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Martin Jones as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Vivian Thomas Jones as a director on 7 November 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Vivian Thomas Jones as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Vivian Thomas Jones on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr James Vivian Jones on 20 September 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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