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Company number 09309178

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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)
28 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AD01	Registered office address changed from The Sustainable Studios 7 Curran Road Cardiff CF10 5NE Wales to 38 Marion Street Splott Cardiff Cardiff CF24 2DJ on 14 November 2017	View PDF Registered office address changed from The Sustainable Studios 7 Curran Road Cardiff CF10 5NE Wales to 38 Marion Street Splott Cardiff Cardiff CF24 2DJ on 14 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	PSC01	Notification of Shazia Awan as a person with significant control on 14 November 2017	View PDF Notification of Shazia Awan as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC01	Notification of David John Evans as a person with significant control on 30 September 2017	View PDF Notification of David John Evans as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2017	AD01	Registered office address changed from 2 Llanbradach Street Pontypridd Wales CF37 2HT to The Sustainable Studios 7 Curran Road Cardiff CF10 5NE on 31 August 2017	View PDF Registered office address changed from 2 Llanbradach Street Pontypridd Wales CF37 2HT to The Sustainable Studios 7 Curran Road Cardiff CF10 5NE on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Ms Shazia Awan as a director on 31 August 2017	View PDF Appointment of Ms Shazia Awan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	TM01	Termination of appointment of Sarah Jane Greenhalgh as a director on 10 October 2015	View PDF Termination of appointment of Sarah Jane Greenhalgh as a director on 10 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from Station House 2 Kings Hill Hengoed Caerphilly CF82 7RA United Kingdom to 2 Llanbradach Street Pontypridd Wales CF37 2HT on 29 October 2015	View PDF Registered office address changed from Station House 2 Kings Hill Hengoed Caerphilly CF82 7RA United Kingdom to 2 Llanbradach Street Pontypridd Wales CF37 2HT on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Cai James Howells as a director on 1 December 2014	View PDF Appointment of Mr Cai James Howells as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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