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Company number 10758839

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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)
29 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from Mid Wales House Newbridge-on-Wye Llandrindod Wells LD1 6LY Wales to 6B Castle Courtyard Broad Street Builth Wells LD2 3DT on 29 May 2024	View PDF Registered office address changed from Mid Wales House Newbridge-on-Wye Llandrindod Wells LD1 6LY Wales to 6B Castle Courtyard Broad Street Builth Wells LD2 3DT on 29 May 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	TM01	Termination of appointment of Debra Arrowsmith as a director on 1 January 2020	View PDF Termination of appointment of Debra Arrowsmith as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Jamie Scott Murdock on 16 August 2019	View PDF Director's details changed for Mr Jamie Scott Murdock on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mrs Debra Arrowsmith as a director on 16 August 2019	View PDF Appointment of Mrs Debra Arrowsmith as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AD01	Registered office address changed from 1st Floor, Aspen House West Terrace Folkestone CT20 1th United Kingdom to Mid Wales House Newbridge-on-Wye Llandrindod Wells LD1 6LY on 14 September 2017	View PDF Registered office address changed from 1st Floor, Aspen House West Terrace Folkestone CT20 1th United Kingdom to Mid Wales House Newbridge-on-Wye Llandrindod Wells LD1 6LY on 14 September 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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