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Company number 08805349

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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)
22 Aug 2018 AD01 Registered office address changed from 19 the Marketplace Blackwood NP12 1AU Wales to 1st Floor 31 Ton-Y-Felin Road Caerphilly CF83 1PA on 22 August 2018
27 Jul 2018 PSC01 Notification of Ross Alexander Porter as a person with significant control on 10 December 2017
27 Jul 2018 AP01 Appointment of Mr Ross Alexander Porter as a director on 10 December 2017
27 Jul 2018 PSC07 Cessation of Ross Alexander Porter as a person with significant control on 10 December 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
12 Oct 2017 AP01 Appointment of Miss Jessica Marie Nichols as a director on 12 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 PSC04 Change of details for Mr Ross Alexander Porter as a person with significant control on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Ross Alexander Porter as a director on 11 September 2017
02 Aug 2017 AD01 Registered office address changed from 1st Floor 31 Ton Y Felin Road Caerphilly CF83 1PA Wales to 19 the Marketplace Blackwood NP12 1AU on 2 August 2017
08 Feb 2017 AD01 Registered office address changed from 1 Cordani Buildings Gravel Lane Blackwood NP12 1AG to 1st Floor 31 Ton Y Felin Road Caerphilly CF83 1PA on 8 February 2017
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Ross Alexander Porter as a director on 5 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
05 Dec 2014 AD01 Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY United Kingdom to 1 Cordani Buildings Gravel Lane Blackwood NP12 1AG on 5 December 2014
19 May 2014 MR01 Registration of charge 088053490001
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100