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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-03 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Notification of Nicola Jane Ashley as a person with significant control on 2020-09-30

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30/04/2430 April 2024 Notification of Nicola Jane Davies as a person with significant control on 2020-09-30

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30/04/2430 April 2024 Withdrawal of a person with significant control statement on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-03 with updates

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04/01/244 January 2024 Appointment of Mr Rhys Owen Swinburn as a director on 2023-11-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Memorandum and Articles of Association

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21/12/2321 December 2023 Resolutions

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16/12/2316 December 2023 Statement of capital following an allotment of shares on 2023-11-21

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05/12/235 December 2023 Registration of charge 109504600001, created on 2023-11-21

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30/08/2330 August 2023 Micro company accounts made up to 2022-09-30

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07/07/237 July 2023 Current accounting period extended from 2023-09-29 to 2023-12-31

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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10/05/2310 May 2023 Confirmation statement made on 2023-04-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-04-03 with updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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15/10/1915 October 2019 DIRECTOR APPOINTED MRS NICOLA JANE ASHLEY

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15/10/1915 October 2019 DIRECTOR APPOINTED MRS NICOLA JANE DAVIES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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