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Company number 12153234

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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)
08 Oct 2024	PSC04	Change of details for Mr Robert Johnston as a person with significant control on 30 September 2024	View PDF Change of details for Mr Robert Johnston as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AD01	Registered office address changed from 8a Dunraven Place Bridgend CF31 1JD Wales to Lane Cottage the Lane Llanmorlais Swansea SA4 3TU on 2 September 2024	View PDF Registered office address changed from 8a Dunraven Place Bridgend CF31 1JD Wales to Lane Cottage the Lane Llanmorlais Swansea SA4 3TU on 2 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2024	TM01	Termination of appointment of William Ellis Sinclair as a director on 24 January 2024	View PDF Termination of appointment of William Ellis Sinclair as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Gareth Paul Carpenter as a director on 24 January 2024	View PDF Termination of appointment of Gareth Paul Carpenter as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC07	Cessation of William Ellis Sinclair as a person with significant control on 25 August 2021	View PDF Cessation of William Ellis Sinclair as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC01	Notification of Robert Johnston as a person with significant control on 25 August 2021	View PDF Notification of Robert Johnston as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Guardian Trading Ltd as a person with significant control on 25 August 2021	View PDF Cessation of Guardian Trading Ltd as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Mr William Ellis Sinclair on 22 April 2021	View PDF Director's details changed for Mr William Ellis Sinclair on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC04	Change of details for Mr William Ellis Sinclair as a person with significant control on 22 April 2021	View PDF Change of details for Mr William Ellis Sinclair as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from 26a Dunraven Place Bridgend CF31 1JD Wales to 8a Dunraven Place Bridgend CF31 1JD on 16 January 2020	View PDF Registered office address changed from 26a Dunraven Place Bridgend CF31 1JD Wales to 8a Dunraven Place Bridgend CF31 1JD on 16 January 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Robert Arthur Johnstone as a director on 19 August 2019	View PDF Appointment of Mr Robert Arthur Johnstone as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Gareth Paul Carpenter as a director on 19 August 2019	View PDF Appointment of Mr Gareth Paul Carpenter as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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