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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from 28 Holton Road Vale of Glamorgan Barry CF63 4HD Wales to Unit C4 Hayes Road Sully the Vale of Glamorgan CF64 5AD on 2025-06-11

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22/02/2522 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with updates

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19/04/2419 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-11-28 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-01-31

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11/04/2311 April 2023 Registered office address changed from Tec Marina Terra Nova Way Penarth Cardiff Vale of Glamorgan CF64 1SA to 28 Holton Road Vale of Glamorgan Barry CF63 4HD on 2023-04-11

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 21 VERVAIN CLOSE CARDIFF CF5 4PL WALES

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28/01/2028 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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