CompaniesInTheUK

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Company number 07549533 ·

Active

108 filings

Date Filing
9 Apr 2026 Appointment of Mr James John Watts-Rees as a director on 2026-04-09 · 2 pages View document
14 Jan 2026 Appointment of Mrs Lynda Eluned Davies as a director on 2026-01-14 · 2 pages View document
21 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
15 Dec 2025 Termination of appointment of Lisa Ann Wills as a director on 2025-12-15 · 1 page View document
15 Dec 2025 Director's details changed for Lisa Ann Wills on 2025-12-15 · 2 pages View document
15 Dec 2025 Appointment of Mrs Lisa Ann Wills as a director on 2025-12-15 · 2 pages View document
15 Dec 2025 Termination of appointment of Joanne Lucy Baldock as a director on 2025-12-15 · 1 page View document
15 Dec 2025 Appointment of Mrs Joanne Lucy Baldock as a director on 2025-12-15 · 2 pages View document
9 Dec 2025 Termination of appointment of Jan Louise Huyton as a director on 2025-12-09 · 1 page View document
1 Dec 2025 Accounts for a small company made up to 2025-03-31 · 28 pages View document
12 Nov 2025 Secretary's details changed for Simon James on 2020-03-01 · 1 page View document
6 Nov 2025 Termination of appointment of Anthony Hendrickson as a director on 2025-11-05 · 1 page View document
16 Sep 2025 Termination of appointment of Katy Ruth Thomas as a director on 2025-09-11 · 1 page View document
5 Aug 2025 Appointment of Mrs Jan Huyton as a director on 2025-07-25 · 2 pages View document
7 Feb 2025 Termination of appointment of Pauline Richards as a director on 2025-02-07 · 1 page View document
13 Jan 2025 Appointment of Mrs Joanne Lucy Baldock as a director on 2024-12-05 · 2 pages View document
10 Jan 2025 Termination of appointment of Alison Theaker as a director on 2025-01-09 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
19 Nov 2024 Accounts for a small company made up to 2024-03-31 · 30 pages View document
29 Sep 2024 Appointment of Simone Devinett as a director on 2024-05-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Appointment of Mr Anthony Hendrickson as a director on 2023-11-08 · 2 pages View document
19 Jan 2024 Appointment of Mr Richard Malcolm Charles Cox as a director on 2023-11-08 · 2 pages View document
18 Jan 2024 Appointment of Ms Katy Ruth Thomas as a director on 2023-11-08 · 2 pages View document
18 Jan 2024 Appointment of Ms Dilys Jouvenat as a director on 2023-11-08 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
21 Nov 2023 Full accounts made up to 2023-03-31 · 31 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Resolutions · 4 pages View document
23 Mar 2023 Resolutions View document
23 Mar 2023 Resolutions View document
16 Mar 2023 Memorandum and Articles of Association · 22 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 31 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
21 Dec 2021 Full accounts made up to 2021-03-31 · 33 pages View document
30 Jul 2021 Termination of appointment of Kyle William Robert Luckwell as a director on 2021-07-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
18 Jan 2021 DIRECTOR APPOINTED MR KYLE WILLIAM ROBERT LUCKWELL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES View document
18 Jan 2021 DIRECTOR APPOINTED MRS ALISON THEAKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
26 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KARI JONES View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HAYLEY TEAGUE View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 6 MELIN CORRWG, CARDIFF ROAD UPPER BOAT PONTYPRIDD RHONDDA CYNON TAFF CF37 5BE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NATASHA APPLASAMY View document
30 Jan 2019 DIRECTOR APPOINTED ELIZABETH WILLIAMS View document
30 Jan 2019 DIRECTOR APPOINTED KARI LEA JONES View document
30 Jan 2019 DIRECTOR APPOINTED LISA ANN WILLS View document
30 Jan 2019 DIRECTOR APPOINTED MS HAYLEY REBECCA TEAGUE View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODINGTON View document
19 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 19/12/2018 View document
30 Nov 2018 CESSATION OF PAULINE MARY RICHARDS AS A PSC View document
28 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
27 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MARY RICHARDS View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFF BELL View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN HARRINGTON View document
23 Mar 2018 CESSATION OF JEAN MARGARET HARRINGTON AS A PSC View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RHIAN DASH View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KATE O'SULLIVAN View document
13 Mar 2017 DIRECTOR APPOINTED MR JEFFREY WOODINGTON View document
13 Mar 2017 DIRECTOR APPOINTED MS NATASHA APPLASAMY View document
13 Mar 2017 DIRECTOR APPOINTED MR RICHARD FLOWERDEW View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Mar 2016 05/03/16 NO MEMBER LIST View document
17 Feb 2016 RE-AMEND CONSTITUTION 25/11/2015 View document
17 Feb 2016 ARTICLES OF ASSOCIATION View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LYNDA CORRE View document
21 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Jun 2015 DIRECTOR APPOINTED MRS LOUISA JAYNE ADDISCOTT View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH TAYLOR View document
31 Mar 2015 05/03/15 NO MEMBER LIST View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY YORK View document
27 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA FASHAN View document
18 Mar 2014 DIRECTOR APPOINTED MS KATHRYN WILLIAMS View document
18 Mar 2014 05/03/14 NO MEMBER LIST View document
18 Mar 2014 DIRECTOR APPOINTED MS JANET WHITEMAN View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN COOK View document
6 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 May 2013 DIRECTOR APPOINTED MR GARETH TAYLOR View document
16 May 2013 DIRECTOR APPOINTED MS JOANNA FASHAN View document
6 Mar 2013 05/03/13 NO MEMBER LIST View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LYNNE HERBERT View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE CARTER View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LENTON-JOHNSON View document
5 Mar 2013 DIRECTOR APPOINTED MR GEOFF BELL View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ERIKA HELPS View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT PRICE View document
27 Mar 2012 DIRECTOR APPOINTED MRS LYNDA CORRE View document
27 Mar 2012 DIRECTOR APPOINTED MR STEVE DAVIS View document
27 Mar 2012 02/03/12 NO MEMBER LIST View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DORETHEA LEWIS View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS View document
4 Jul 2011 CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES View document
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document