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Company Documents

DateDescription
03/04/253 April 2025 Current accounting period extended from 2025-03-31 to 2025-04-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-10 with updates

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30/09/2430 September 2024 Change of details for Mrs Deborah Ann Phillips as a person with significant control on 2024-09-30

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

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16/11/2316 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2023-03-31

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

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16/12/2216 December 2022 Confirmation statement made on 2022-11-10 with no updates

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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13/10/2113 October 2021 Change of share class name or designation

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12/07/2112 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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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PHILLIPS / 22/05/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PHILLIPS / 22/05/2020

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

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM WEIGHBRIDGE OFFICE STEPASIDE NARBERTH SA67 8JN WALES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PHILLIPS / 01/01/2017

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PHILLIPS / 12/08/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PHILLIPS / 12/08/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PHILLIPS / 26/05/2015

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22/05/1522 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/06/1418 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/05/1328 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 4 TY TWYN FOXFIELD ESTATE UPPER CHURCH VILLAGE PONTYPRIDD RHONDDA CYNON TAFF CF38 1UJ UNITED KINGDOM

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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