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Company Documents

DateDescription
11/06/2511 June 2025 Second filing of Confirmation Statement dated 2024-09-15

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09/04/259 April 2025 Termination of appointment of Flora Strange as a director on 2025-04-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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26/10/2426 October 2024 Confirmation statement made on 2024-09-15 with no updates

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20/05/2420 May 2024 Registered office address changed from Gold Tops House 8a Pentonville Newport NP20 5HB Wales to Premier House 127 Duckmoor Road Ashton Bristol BS3 2BJ on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Change of details for Mrs Lauren Bowen as a person with significant control on 2023-01-01

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02/10/232 October 2023 Director's details changed for Mr Jacob Gawain Bowen on 2023-10-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-15 with no updates

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02/10/232 October 2023 Director's details changed for Mrs Lauren Bowen on 2023-01-01

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02/10/232 October 2023 Change of details for Mr Jacob Gawain Bowen as a person with significant control on 2023-10-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Change of details for Miss Lauren Gardener as a person with significant control on 2023-02-01

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06/02/236 February 2023 Director's details changed for Miss Lauren Gardener on 2023-02-01

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Notification of Lauren Gardener as a person with significant control on 2021-11-01

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19/10/2119 October 2021 Confirmation statement made on 2021-09-20 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/11/1917 November 2019 REGISTERED OFFICE CHANGED ON 17/11/2019 FROM 4 CANAL STREET NEWPORT GWENT NP20 5FL UNITED KINGDOM

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/07/1828 July 2018 DIRECTOR APPOINTED MISS LAUREN GARDENER

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19/06/1819 June 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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07/12/177 December 2017 Incorporation

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