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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15 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Robert Edward Latter on 18 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mrs Christine Mary Samra on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mrs Julia Anne Moffett on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Robert Edward Latter on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Gary Kenneth Jones on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Robert Edward Latter as a person with significant control on 25 June 2020
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22 Jun 2020 |
PSC01 |
Notification of Gary Kenneth Jones as a person with significant control on 22 June 2020
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22 Jun 2020 |
PSC01 |
Notification of Julia Anne Moffett as a person with significant control on 22 June 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Adrian John Tyrrell as a director on 25 January 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Gary Kenneth Jones as a director on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Adrian John Tyrrell as a director on 5 November 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Nov 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 28 February 2019
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16 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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16 Jul 2018 |
CH01 |
Director's details changed for Mrs Christine Mary Samra on 11 July 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Mrs Julia Anne Moffett on 11 July 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Thomas Robert Edward Latter on 11 July 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Thomas Robert Edward Latter as a person with significant control on 11 July 2018
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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02 Jun 2017 |
AD01 |
Registered office address changed from 74 High Street Fishguard Dyfed SA65 9AU to 45 High Street Haverfordwest SA61 2BP on 2 June 2017
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07 Apr 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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11 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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