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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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Allan Parsons on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 5D Lampeter Enterprise Park Tregaron Road Lampeter Ceredigion SA48 8LT to 8 Clos Pentre James Llwyncelyn Aberaeron Sir Ceredigion SA46 0JE on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Natalie Anna Parsons on 7 November 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into guarantee 06/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
AP01 |
Appointment of Mrs Natalie Anna Parsons as a director on 22 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Agpar Ltd as a person with significant control on 6 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of John James Thomas as a person with significant control on 6 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Barry John Thomas as a person with significant control on 6 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of John James Thomas as a director on 6 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Helen Mary Thomas as a director on 6 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Catrin Anne Thomas as a director on 6 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Barry John Thomas as a director on 6 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Barry John Thomas as a secretary on 6 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Matthew Allan Parsons as a director on 6 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 074619590001, created on 6 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Nov 2022 |
AP01 |
Appointment of Mrs Catrin Anne Thomas as a director on 6 April 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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