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Company number 12921974

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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)
30 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AD01	Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP Wales to Cysgod Yr Ysgol Caerbryn Road Penygroes Llanelli Carmarthenshire SA14 7PH on 23 August 2023	View PDF Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP Wales to Cysgod Yr Ysgol Caerbryn Road Penygroes Llanelli Carmarthenshire SA14 7PH on 23 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2023	AP01	Appointment of Mr Raymond Paul Armstrong as a director on 18 April 2023	View PDF Appointment of Mr Raymond Paul Armstrong as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Karen Anne Armstrong as a director on 18 April 2023	View PDF Termination of appointment of Karen Anne Armstrong as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	AD01	Registered office address changed from Evens & Co Ltd Hamilton House Milford Haven SA73 3JP Wales to Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on 30 June 2022	View PDF Registered office address changed from Evens & Co Ltd Hamilton House Milford Haven SA73 3JP Wales to Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Raymond Paul Armstrong as a director on 4 May 2021	View PDF Termination of appointment of Raymond Paul Armstrong as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mrs Karen Anne Armstrong as a director on 4 May 2021	View PDF Appointment of Mrs Karen Anne Armstrong as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 2 - link opens in a new window - 14 pages (14 pages)

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