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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 22/03/2522 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 22/03/2422 March 2024 | Cessation of Kerry Jane Jarvis as a person with significant control on 2024-03-22 |
| 17/03/2417 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Termination of appointment of Kerry Jane Jarvis as a director on 2024-02-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/04/2113 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 21/03/2021 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/06/1527 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/03/158 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/06/1415 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 16/03/1416 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/07/1327 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/07/1214 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JANE JARVIS / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID JARVIS / 01/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 HIGHFIELD CLOSE SARN BRIDGEND CF32 9RP |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0924 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MRS KERRY JANE JARVIS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR THOMAS DAVID JARVIS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JARVIS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MAES Y FFYNNON, LLANDDEWI VELFREY, NARBERTH PEMBROKESHIRE SA67 7PA |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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