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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Llettymaelog New Inn Llandeilo Carmarthenshire SA19 7HY on 23 May 2022
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21 Feb 2022 |
PSC04 |
Change of details for Dr Glanville Owen Rhys Thomas as a person with significant control on 21 February 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Sterling Rees Limited as a secretary on 1 October 2020
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08 Feb 2022 |
AD01 |
Registered office address changed from Llettymaelog New Inn Llandeilo Carmarthenshire SA19 7HY Wales to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 February 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Emyr Wyn Griffiths as a director on 23 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from The Counting House 2 Christina Street Swansea SA1 4EW Wales to Llettymaelog New Inn Llandeilo Carmarthenshire SA19 7HY on 23 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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31 Jul 2020 |
AP03 |
Appointment of Sterling Rees Limited as a secretary on 30 July 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Llettymaelog New Inn Llandeilo Carmarthenshire SA19 7HY Wales to The Counting House 2 Christina Street Swansea SA1 4EW on 31 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mrs David Rhys Williams as a director on 30 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mrs Paul Henry Owen Mcgarrigle as a director on 30 July 2020
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