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Company number 11917170

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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)
18 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 March 2024	View PDF Second filing of Confirmation Statement dated 31 March 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.	View PDF Confirmation statement made on 31 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024. - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from Unit 38 Unit 38 Tondu Enterprise Centre Bridgend CF32 9BS Wales to Unit 38 Tondu Enterprise Centre Bridgend CF32 9BS on 25 October 2021	View PDF Registered office address changed from Unit 38 Unit 38 Tondu Enterprise Centre Bridgend CF32 9BS Wales to Unit 38 Tondu Enterprise Centre Bridgend CF32 9BS on 25 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Unit 38 Unit 38 Tondu Enterprise Centre Bridgend CF32 9BS on 20 October 2021	View PDF Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Unit 38 Unit 38 Tondu Enterprise Centre Bridgend CF32 9BS on 20 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC04	Change of details for Mr Matthew James Weston as a person with significant control on 8 May 2019	View PDF Change of details for Mr Matthew James Weston as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC01	Notification of Scott Benjamin Mcandrew as a person with significant control on 14 June 2021	View PDF Notification of Scott Benjamin Mcandrew as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Matthew James Weston on 14 June 2021	View PDF Director's details changed for Mr Matthew James Weston on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Scott Benjamin Mcandrew on 14 June 2021	View PDF Director's details changed for Mr Scott Benjamin Mcandrew on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2020	CS01	31/03/20 Statement of Capital gbp 100	View PDF 31/03/20 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AD01	Registered office address changed from The Engine House Tondu Park Tondu Bridgend CF32 9BT Wales to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 7 January 2020	View PDF Registered office address changed from The Engine House Tondu Park Tondu Bridgend CF32 9BT Wales to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 7 January 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from The Engine House Parc Tondu Maesteg Road Bridgend CF32 9TF United Kingdom to The Engine House Tondu Park Tondu Bridgend CF32 9BT on 6 September 2019	View PDF Registered office address changed from The Engine House Parc Tondu Maesteg Road Bridgend CF32 9TF United Kingdom to The Engine House Tondu Park Tondu Bridgend CF32 9BT on 6 September 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Scott Benjamin Mcandrew as a director on 8 May 2019	View PDF Appointment of Mr Scott Benjamin Mcandrew as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-01 GBP 1	View PDF Incorporation Statement of capital on 2019-04-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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