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Company number 06614337

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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)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 June 2017 GBP 12	View PDF Statement of capital following an allotment of shares on 10 June 2017 GBP 12 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	CH01	Director's details changed for Ms Carol Susan Lidgett-Peterson on 10 June 2016	View PDF Director's details changed for Ms Carol Susan Lidgett-Peterson on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2017	PSC01	Notification of Geoffrey Paul Smith as a person with significant control on 1 January 2017	View PDF Notification of Geoffrey Paul Smith as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2016	AD01	Registered office address changed from Venta House Maesglas Retail Park Newport NP20 2NS Wales to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 6 December 2016	View PDF Registered office address changed from Venta House Maesglas Retail Park Newport NP20 2NS Wales to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 6 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AD01	Registered office address changed from 10 Clytha Park Road Newport Gwent NP20 4PB to Venta House Maesglas Retail Park Newport NP20 2NS on 5 December 2016	View PDF Registered office address changed from 10 Clytha Park Road Newport Gwent NP20 4PB to Venta House Maesglas Retail Park Newport NP20 2NS on 5 December 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP03	Appointment of Mr Geoffrey Paul Smith as a secretary on 10 June 2016	View PDF Appointment of Mr Geoffrey Paul Smith as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Simon John Kingdom as a director on 11 June 2016	View PDF Termination of appointment of Simon John Kingdom as a director on 11 June 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP01	Appointment of Ms Carol Susan Lidgett-Peterson as a director on 10 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/03/2018.	View PDF Appointment of Ms Carol Susan Lidgett-Peterson as a director on 10 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/03/2018. - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AD01	Registered office address changed from 68 Somerton Road Newport Gwent NP19 0JE to 10 Clytha Park Road Newport Gwent NP20 4PB on 27 March 2015	View PDF Registered office address changed from 68 Somerton Road Newport Gwent NP19 0JE to 10 Clytha Park Road Newport Gwent NP20 4PB on 27 March 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AD01	Registered office address changed from 24 Chichester Close Newport Gwent NP19 7LJ United Kingdom on 29 October 2012	View PDF Registered office address changed from 24 Chichester Close Newport Gwent NP19 7LJ United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from Clytha House 10 Clytha Park Road Newport Gwent NP20 4PB on 17 July 2012	View PDF Registered office address changed from Clytha House 10 Clytha Park Road Newport Gwent NP20 4PB on 17 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)

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