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Company number 10870915

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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)
03 Feb 2025	CH01	Director's details changed for Mrs Kathryn Aine Luckock on 3 February 2025	View PDF Director's details changed for Mrs Kathryn Aine Luckock on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC04	Change of details for Mrs Kathryn Aine Luckock as a person with significant control on 3 February 2025	View PDF Change of details for Mrs Kathryn Aine Luckock as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AD01	Registered office address changed from 15 Pantglas Road 15 Pantglas Road Bethesda Bethesda, Bangor Gwynedd LL57 3BG United Kingdom to Penhower Uchaf Caerhun Bangor Bangor LL57 4DT on 3 February 2025	View PDF Registered office address changed from 15 Pantglas Road 15 Pantglas Road Bethesda Bethesda, Bangor Gwynedd LL57 3BG United Kingdom to Penhower Uchaf Caerhun Bangor Bangor LL57 4DT on 3 February 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2022	PSC04	Change of details for Mrs Kathryn Aine Luckock as a person with significant control on 31 May 2022	View PDF Change of details for Mrs Kathryn Aine Luckock as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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