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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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26 Apr 2023 |
AP01 |
Appointment of Mr Gareth Wyn Roberts as a director on 31 March 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Alex George Williams as a director on 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Dec 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 May 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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17 Oct 2021 |
PSC01 |
Notification of Mark George Williams as a person with significant control on 1 September 2020
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15 Oct 2021 |
PSC07 |
Cessation of George Williams as a person with significant control on 31 August 2020
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15 Oct 2021 |
PSC07 |
Cessation of Brenda Williams as a person with significant control on 31 August 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Feb 2021 |
AD01 |
Registered office address changed from Ash Grove Tir Y Fron Pontybodkin, Nr Mold Flintshire CH7 4TU to Station Yard Corwen Road Pontybodkin Mold Flintshire CH7 4TG on 21 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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08 Jan 2021 |
TM02 |
Termination of appointment of Brenda Williams as a secretary on 31 August 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Tracey Michelle Williams as a director on 31 August 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Brenda Williams as a director on 31 August 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2020
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04 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that duty has been paid on this transaction
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25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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