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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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Jul 2023 |
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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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Barbara Anne Huffer as a director on 12 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Anthony Huffer as a director on 12 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Elizabeth Marian Pugh as a person with significant control on 12 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr John Herbert Pugh as a person with significant control on 12 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Antony Huffer as a person with significant control on 12 June 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Office 10 Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH Wales to Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH on 7 July 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr John Herbert Pugh as a person with significant control on 22 June 2017
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06 Aug 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH to Office 10 Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH on 6 August 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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03 Jul 2018 |
PSC01 |
Notification of Antony Huffer as a person with significant control on 22 June 2018
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31 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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