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Company number 03591230

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Michael Reilly as a director on 28 March 2024	View PDF Termination of appointment of Michael Reilly as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020	TM01	Termination of appointment of Julie Clare Lewis as a director on 30 November 2019	View PDF Termination of appointment of Julie Clare Lewis as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr. Michael Reilly as a director on 9 January 2020	View PDF Appointment of Mr. Michael Reilly as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of David Keith Brettell as a director on 14 October 2019	View PDF Termination of appointment of David Keith Brettell as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AD01	Registered office address changed from Unit B Abercanaid Ind Est Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YF to Unit 49 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 19 July 2019	View PDF Registered office address changed from Unit B Abercanaid Ind Est Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YF to Unit 49 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 19 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Oct 2018	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM02	Termination of appointment of Laurentius Adrianus Boelen as a secretary on 1 October 2018	View PDF Termination of appointment of Laurentius Adrianus Boelen as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP01	Appointment of Miss Julie Clare Lewis as a director on 1 October 2018	View PDF Appointment of Miss Julie Clare Lewis as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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