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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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 May 2023 |
AD01 |
Registered office address changed from Park View House Ropewalk Fishguard Pembrokeshire SA65 9BT Wales to 6 Northgate Street Pembroke SA71 4NR on 25 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of the William Marshall Partnership Limited as a secretary on 25 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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28 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Park View Ropewalk Fishguard Pembrokeshire SA65 9BT to Park View House Ropewalk Fishguard Pembrokeshire SA65 9BT on 21 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 May 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Sparey as a person with significant control on 30 April 2021
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05 May 2021 |
PSC07 |
Cessation of Matthew Lawrence Thomas as a person with significant control on 30 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Matthew Lawrence Thomas as a director on 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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