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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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16 Jan 2025 |
AP01 |
Appointment of Mrs Susan Elizabeth Edwards as a director on 1 April 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2024
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01 Aug 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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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Padmore as a director on 5 July 2024
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07 Jul 2024 |
PSC07 |
Cessation of Andrew John Padmore as a person with significant control on 5 July 2024
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07 Jul 2024 |
PSC07 |
Cessation of Simon Nicholas Inchley as a person with significant control on 10 April 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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03 Sep 2023 |
AD01 |
Registered office address changed from Derlwyn Stoney Lane Corntown Bridgend CF35 5AL Wales to 36a Talbot Road Talbot Green Pontyclun CF72 8AF on 3 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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05 May 2020 |
AD01 |
Registered office address changed from 1st Floor Control Tower Llandow Trading Estate Cowbridge Vale of Glamorgan CF71 7PB to Derlwyn Stoney Lane Corntown Bridgend CF35 5AL on 5 May 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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22 Oct 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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