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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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29 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 31/07/2023
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01 Aug 2023 |
PSC07 |
Cessation of Graham David Perkins as a person with significant control on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Graham David Perkins as a director on 31 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Graham David Perkins as a secretary on 31 July 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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22 Sep 2022 |
MR04 |
Satisfaction of charge 063905830003 in full
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Apr 2021 |
MR04 |
Satisfaction of charge 063905830002 in full
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 7 Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB Wales to New House Farm Canaston Bridge Narberth Pembrokeshire SA67 8DE on 11 September 2019
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08 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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04 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2018
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04 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2016
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 04/04/2019.
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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