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Company number 04673165

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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)
07 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
28 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
30 Nov 2020 AP01 Appointment of Mr Ryan Smith as a director on 1 November 2020
30 Nov 2020 AP01 Appointment of Mr Edward John Hope as a director on 1 November 2020
04 Nov 2020 TM01 Termination of appointment of Emma Newbury as a director on 31 October 2020
04 Nov 2020 TM01 Termination of appointment of Christopher John Gibbins as a director on 29 September 2020
28 Oct 2020 CC04 Statement of company's objects
28 Oct 2020 MA Memorandum and Articles of Association
10 Sep 2020 AD01 Registered office address changed from Gwynfa House Main Road Church Village Pontypridd Mid Glamorgan CF38 1RN to 8a Cambrian Industrial Estate, East Side Coedcae Lane Pontyclun Rhondda Cynon Taf CF72 9EW on 10 September 2020
16 Dec 2019 AP01 Appointment of Mrs Emma Newbury as a director on 7 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
02 Dec 2019 AP01 Appointment of Mr Christopher Gibbins as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mrs Pamela Volausek as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of David Arthur John Enticott as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Kim Jane Owen as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Nicola Goode as a director on 29 November 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019