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Company number 08390302

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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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 05/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH02	Sub-division of shares on 5 June 2023	View PDF Sub-division of shares on 5 June 2023 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 133.32	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 133.32 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Graham Bradley as a director on 5 June 2023	View PDF Appointment of Mr Graham Bradley as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Nic Clark as a director on 5 June 2023	View PDF Appointment of Mr Nic Clark as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Roger Green as a director on 5 June 2023	View PDF Appointment of Mr Roger Green as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Richard Rankin as a director on 5 June 2023	View PDF Appointment of Mr Richard Rankin as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ Wales to Hillcrest Enterprise Centre Pryce Street Mountain Ash CF45 3NT on 26 November 2021	View PDF Registered office address changed from 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ Wales to Hillcrest Enterprise Centre Pryce Street Mountain Ash CF45 3NT on 26 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	CH01	Director's details changed for Mr Elis Gittins on 13 August 2021	View PDF Director's details changed for Mr Elis Gittins on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 4 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ Wales to 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ on 13 August 2021	View PDF Registered office address changed from 4 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ Wales to 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from 4 Cwrt Abermellte Pontneathvaughan Neath/Powys SA11 5NJ to 4 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ on 13 August 2021	View PDF Registered office address changed from 4 Cwrt Abermellte Pontneathvaughan Neath/Powys SA11 5NJ to 4 4 Abermellte Court Pont Nedd Fechan Neath SA11 5NJ on 13 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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