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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23 Oct 2024 |
PSC07 |
Cessation of Wendy Rose Howell as a person with significant control on 18 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Martin John Howell on 2 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS United Kingdom to 51 Gladstone Street Cross Keys Newport NP11 7PL on 4 September 2024
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30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Benjamin Howell as a director on 6 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Daniel Scott Howell as a director on 13 October 2023
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11 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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01 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Scott Howell as a director
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
AP01 |
Appointment of Mr Daniel Scott Howell as a director on 29 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2022.
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29 Nov 2022 |
AP01 |
Appointment of Mr Joshua Rhys Howell as a director on 29 November 2022
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03 Aug 2022 |
AA01 |
Current accounting period extended from 3 October 2022 to 31 October 2022
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27 Jul 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 3 October 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
PSC04 |
Change of details for Mr Martin John Howell as a person with significant control on 1 July 2022
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14 Jul 2022 |
PSC01 |
Notification of Wendy Rose Howell as a person with significant control on 1 July 2022
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
SH19 |
Statement of capital on 12 July 2022
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12 Jul 2022 |
CAP-SS |
Solvency Statement dated 01/07/22
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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