Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Craig Sheppard as a director on 2 January 2024
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Craig Sheppard as a director on 2 January 2024
|
|
|
03 Oct 2024 |
MR04 |
Satisfaction of charge 047088680003 in full
|
|
|
30 Sep 2024 |
MR01 |
Registration of charge 047088680004, created on 26 September 2024
|
|
|
08 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 August 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Agreement/documents approved 02/01/2024
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Sharon Anne Davis as a person with significant control on 2 January 2024
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Robert Howard Davis as a person with significant control on 2 January 2024
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Mark Christopher Davis as a person with significant control on 2 January 2024
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Towy Castle Property Limited as a person with significant control on 2 January 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Sharon Anne Davis as a director on 2 January 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Robert Howard Davis as a director on 2 January 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Mark Christopher Davis as a director on 2 January 2024
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr Craig Sheppard as a director on 2 January 2023
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Ms Bethan Evans as a director on 2 January 2024
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Neil Jonathan Askew as a director on 2 January 2024
|
|
|
04 Jan 2024 |
MR01 |
Registration of charge 047088680003, created on 2 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Clay Shaw Butler Chartered Accountants 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to 5 the Quadrant Coventry West Midlands CV1 2EL on 3 January 2024
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
27 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|