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Company number 12841460

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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 Aug 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)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2023	CH01	Director's details changed for Mrs Tracy Lyn Davies on 15 September 2023	View PDF Director's details changed for Mrs Tracy Lyn Davies on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mr William John Davies as a person with significant control on 15 September 2023	View PDF Change of details for Mr William John Davies as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mrs Tracy Lyn Davies as a person with significant control on 15 September 2023	View PDF Change of details for Mrs Tracy Lyn Davies as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 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)
29 Aug 2023	PSC04	Change of details for Mr William John Davies as a person with significant control on 4 November 2020	View PDF Change of details for Mr William John Davies as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mrs Tracy Lyn Davies as a person with significant control on 4 November 2020	View PDF Change of details for Mrs Tracy Lyn Davies as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
01 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)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 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)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Jonathan Jack Davies as a person with significant control on 4 November 2020	View PDF Cessation of Jonathan Jack Davies as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Matthew Jon Aldous as a person with significant control on 4 November 2020	View PDF Cessation of Matthew Jon Aldous as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC01	Notification of William Davies as a person with significant control on 4 November 2020	View PDF Notification of William Davies as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC01	Notification of Tracy Lyn Davies as a person with significant control on 4 November 2020	View PDF Notification of Tracy Lyn Davies as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mrs Tracy Lyn Davies as a director on 5 February 2021	View PDF Appointment of Mrs Tracy Lyn Davies as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 1,637	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 1,637 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 490	View PDF Incorporation Statement of capital on 2020-08-27 GBP 490 - link opens in a new window - 31 pages (31 pages)

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