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Company number 12205420

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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)
30 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2023	CH01	Director's details changed for Mr Huw Child on 10 May 2023	View PDF Director's details changed for Mr Huw Child on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from First Floor, 24 st. Andrews Crescent Cardiff CF10 3DD Wales to Creswell House Field Way Cardiff CF14 4UH on 13 February 2023	View PDF Registered office address changed from First Floor, 24 st. Andrews Crescent Cardiff CF10 3DD Wales to Creswell House Field Way Cardiff CF14 4UH on 13 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Plas Y Coed Developments Uk Limited as a person with significant control on 27 January 2023	View PDF Notification of Plas Y Coed Developments Uk Limited as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC02	Notification of Knox & Wells Limited as a person with significant control on 27 January 2023	View PDF Notification of Knox & Wells Limited as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Victoria Williams as a person with significant control on 27 January 2023	View PDF Cessation of Victoria Williams as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Jonathan Noel Williams as a person with significant control on 27 January 2023	View PDF Cessation of Jonathan Noel Williams as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Jonathan Noel Williams as a director on 27 January 2023	View PDF Termination of appointment of Jonathan Noel Williams as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Huw Mostyn Leach as a director on 27 January 2023	View PDF Appointment of Mr Huw Mostyn Leach as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Huw Child as a director on 27 January 2023	View PDF Appointment of Mr Huw Child as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Guy Owen Leach as a director on 27 January 2023	View PDF Appointment of Mr Guy Owen Leach as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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