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 Oct 2024 |
AP01 |
Appointment of Mr Alk Brand as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Bryan Paul Roberts as a secretary on 2 January 2024
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16 Oct 2023 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 2 October 2023
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01 Jun 2023 |
AA01 |
Current accounting period shortened from 16 November 2023 to 31 October 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 16 November 2022
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20 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 16 November 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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30 Jan 2023 |
SH03 |
Purchase of own shares.
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Charles Furse as a director on 16 November 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Wendy Furse as a director on 16 November 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Jennifer Wendy Furse as a secretary on 16 November 2022
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04 Jan 2023 |
AP03 |
Appointment of Mr Bryan Paul Roberts as a secretary on 16 November 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Gareth Wynn Davies as a director on 16 November 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Bryan Paul Roberts as a director on 16 November 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Bennets Yard Whitstone Holsworthy Devon EX22 6UD to Eagle House Eagle House Llansantffraid Powys SY22 6AQ on 4 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Jennfer Wendy Furse as a person with significant control on 16 November 2022
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04 Jan 2023 |
PSC07 |
Cessation of Nicholas Charles Furse as a person with significant control on 16 November 2022
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04 Jan 2023 |
PSC02 |
Notification of Wynnstay (Agricultural Supplies) Limited as a person with significant control on 16 November 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge 084668460001 in full
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Jennfer Wendy Furse as a person with significant control on 17 August 2022
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