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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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Agreement/documents approved 02/01/2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
PSC07 |
Cessation of Sharon Anne Davis as a person with significant control on 2 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Robert Howard Davis as a person with significant control on 2 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Mark Christopher Davis as a person with significant control on 2 January 2024
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05 Jan 2024 |
PSC02 |
Notification of Towy Castle Property Limited as a person with significant control on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Sharon Anne Davis as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Robert Howard Davis as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Mark Christopher Davis as a director on 2 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Craig Sheppard as a director on 2 January 2023
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05 Jan 2024 |
AP01 |
Appointment of Ms Bethan Evans as a director on 2 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Neil Jonathan Askew as a director on 2 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 047088680003, created on 2 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Clay Shaw Butler Chartered Accountants 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to 5 the Quadrant Coventry West Midlands CV1 2EL on 3 January 2024
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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27 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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