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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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22/04/2522 April 2025 Notification of Rachel Newman as a person with significant control on 2025-04-01

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22/04/2522 April 2025 Termination of appointment of Stephen Robert Donovan as a secretary on 2025-03-31

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22/04/2522 April 2025 Cessation of Stephen Robert Donovan as a person with significant control on 2025-03-31

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22/04/2522 April 2025 Termination of appointment of Stephen Robert Donovan as a director on 2025-03-31

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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22/07/2422 July 2024 Appointment of Ms Rachel Newman as a director on 2024-07-19

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08/07/248 July 2024 Cessation of Christine Thomas as a person with significant control on 2024-07-08

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08/07/248 July 2024 Appointment of Ms Rachel Bevan as a director on 2024-07-08

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08/07/248 July 2024 Termination of appointment of Christine Thomas as a director on 2024-07-08

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20/06/2420 June 2024 Confirmation statement made on 2024-05-19 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-06-30

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09/06/239 June 2023 Confirmation statement made on 2023-05-19 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-06-30

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04/01/224 January 2022 Micro company accounts made up to 2021-06-30

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR APPOINTED MR STEPHEN ROBERT DONOVAN

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT DONOVAN

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 26 HEOL TY GWYN INDUSTRIAL ESTATE MAESTEG BRIDGEND CF34 0BQ WALES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 25 LLYNFI ENTERPRISE CENTRE HEOL TY GWYN INDUSTRIAL ESTATE MAESTEG BRIDGEND MID GLAMORGAN CF34 0BQ

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13/06/1613 June 2016 19/05/16 NO MEMBER LIST

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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19/06/1519 June 2015 19/05/15 NO MEMBER LIST

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 19/05/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 19/05/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 19/05/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/02/1219 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1115 September 2011 PREVEXT FROM 31/05/2011 TO 30/06/2011

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27/05/1127 May 2011 19/05/11 NO MEMBER LIST

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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