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 |
TM01 |
Termination of appointment of Martyn Lewis King as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Yvonne Partington as a director on 26 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Lara Cole as a director on 1 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Martyn King as a director
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05 Nov 2022 |
PSC07 |
Cessation of Tracy Ann O' Grady as a person with significant control on 5 November 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Martyn King on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Martyn King on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Angela King on 14 October 2022
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21 Sep 2022 |
AP01 |
Appointment of Martyn King as a director on 21 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/02/2023.
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Angela King as a director on 21 September 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Sarah Pold as a director on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Miss Sarah Pold on 5 April 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
PSC01 |
Notification of Tracy Ann O' Grady as a person with significant control on 30 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Miss Sarah Pold as a director on 27 March 2021
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06 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Samantha Jayne Buchanan as a secretary on 27 March 2021
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01 Jan 2021 |
AP03 |
Appointment of Miss Tracey Ann O'grady as a secretary on 1 January 2020
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01 Jan 2021 |
AD01 |
Registered office address changed from Rhos Villa Llanddewi Brefi Tregaron Ceredigion SY25 6PA United Kingdom to Hwylfan Bryn Road Lampeter SA48 7EE on 1 January 2021
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12 Dec 2020 |
TM01 |
Termination of appointment of Natasha Tegan Mccartney as a director on 24 November 2020
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