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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29 Jan 2025 |
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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29 Jan 2025 |
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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27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2024
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27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Dec 2023 |
PSC07 |
Cessation of Goronwy Jones-Parry as a person with significant control on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Goronwy Jones-Parry as a director on 15 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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19 Oct 2023 |
PSC04 |
Change of details for Mr Emyr Wyn Jones as a person with significant control on 16 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of William David Roberts as a director on 16 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of William David Roberts as a person with significant control on 16 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Terry Kelvin Parry as a director on 18 September 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Terry Kelvin Parry as a director on 19 December 2022
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10 Jul 2023 |
TM02 |
Termination of appointment of Laura Anna Roberts as a secretary on 1 July 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
RP04PSC07 |
Second filing for the cessation of Terence Kelvin Parry as a person with significant control
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01 Dec 2020 |
RP04TM01 |
Second filing for the termination of Terence Kelvin Parry as a director
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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