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Company number 10340455

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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)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Miss Tracey Clare Smith-Atkins on 1 August 2019	View PDF Director's details changed for Miss Tracey Clare Smith-Atkins on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Miss Tracey Clare Smith on 1 August 2019	View PDF Director's details changed for Miss Tracey Clare Smith on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	TM02	Termination of appointment of Robert Austin Guest as a secretary on 15 April 2019	View PDF Termination of appointment of Robert Austin Guest as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
23 Mar 2018	AP01	Appointment of Miss Tracey Clare Smith as a director on 20 March 2018	View PDF Appointment of Miss Tracey Clare Smith as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AP01	Appointment of Mr David Philip Glyn Thomas as a director on 20 March 2018	View PDF Appointment of Mr David Philip Glyn Thomas as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from 155 Sheen Road Richmond TW9 1YS United Kingdom to 3 Links Court Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 21 March 2018	View PDF Registered office address changed from 155 Sheen Road Richmond TW9 1YS United Kingdom to 3 Links Court Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 21 March 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	TM01	Termination of appointment of Russell Stephen Brown as a director on 7 August 2017	View PDF Termination of appointment of Russell Stephen Brown as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Gareth Morgan as a director on 7 August 2017	View PDF Termination of appointment of Gareth Morgan as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-22 GBP 1 - link opens in a new window - 13 pages (13 pages)

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