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Company number 10118709

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
30 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
30 Dec 2024 PSC04 Change of details for Mr Peter Robert Kenway as a person with significant control on 30 December 2024
30 Dec 2024 CH01 Director's details changed for Mr Peter Robert Kenway on 30 December 2024
28 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
30 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
14 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 Jun 2021 AA Micro company accounts made up to 30 April 2020
29 Apr 2021 AD01 Registered office address changed from 39 Trem Y Bont Kinmel Bay Conwy LL18 5BZ Wales to Kingsway Gorsedd Holywell CH8 8QZ on 29 April 2021
27 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
02 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
05 Jul 2018 TM01 Termination of appointment of Terence Geraint Meigh as a director on 25 June 2018
05 Jul 2018 PSC07 Cessation of Terence Geraint Meigh as a person with significant control on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-12
  • GBP 100