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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
23 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of James Alan Drew as a director on 28 July 2023
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of James Alan Drew as a person with significant control on 28 July 2023
|
|
|
07 Aug 2023 |
PSC04 |
Change of details for Mrs Lisa Marie Bowen as a person with significant control on 28 July 2023
|
|
|
07 Aug 2023 |
PSC04 |
Change of details for Mr Shane John Bowen as a person with significant control on 28 July 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
18 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
19 Feb 2019 |
PSC04 |
Change of details for Mr Shane John Bowen as a person with significant control on 19 February 2019
|
|
|
19 Feb 2019 |
PSC04 |
Change of details for Mrs Lisa Marie Bowen as a person with significant control on 19 February 2019
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mrs Lisa Marie Bowen on 19 February 2019
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from Unit 2, Block 4 Ty Coch Way Cwmbran Torfaen NP44 7EZ Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 19 February 2019
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
|
|
|
12 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 Block 4 Ty Coch Way Cwmbran Torfaen NP44 7EZ to Unit 2, Block 4 Ty Coch Way Cwmbran Torfaen NP44 7EZ on 12 October 2018
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|