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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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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08 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Jillian Davies as a director on 11 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Loyd Anthony Davies as a person with significant control on 11 September 2024
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27 Sep 2024 |
PSC01 |
Notification of Jillian Davies as a person with significant control on 11 September 2024
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27 Sep 2024 |
PSC01 |
Notification of Alun Gareth Davies as a person with significant control on 11 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Jennifer Elizabeth Davies as a secretary on 11 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Loyd Anthony Davies as a director on 11 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Jul 2024 |
MR01 |
Registration of charge 053050520003, created on 19 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Apr 2023 |
PSC07 |
Cessation of Alun Davies as a person with significant control on 12 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Loyd Anthony Davies on 25 November 2022
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25 Nov 2022 |
CH03 |
Secretary's details changed for Jennifer Elizabeth Davies on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 16 Weston Road Stevenage Herts SG1 3RH to Exeter House 1 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 25 November 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Gareth Peter George Hawkins as a director on 1 August 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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21 Sep 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Alun Davies on 10 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Alun Davies as a person with significant control on 10 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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