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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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Linda Louise Williams as a director on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Katie Elizabeth Pegler as a director on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Richard Mark Pegler as a director on 28 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Ms Linda Louise Williams on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Ms Linda Louise Williams as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Susan Denise Pegler as a person with significant control on 1 September 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
PSC04 |
Change of details for Ms Linda Louise Williams as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Ms Susan Denise Pegler as a person with significant control on 25 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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