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Company number 13574913

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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)
12 Oct 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	TM01	Termination of appointment of Sarah Rachel Sutton as a director on 12 October 2024	View PDF Termination of appointment of Sarah Rachel Sutton as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Tomas James Jenkins as a director on 7 June 2024	View PDF Termination of appointment of Tomas James Jenkins as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
31 May 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 - 8 pages (8 pages) Download iXBRL
11 May 2024	AP01	Appointment of Mr Gavin Mcauley as a director on 1 May 2024	View PDF Appointment of Mr Gavin Mcauley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Tomas James Jenkins as a director on 1 December 2023	View PDF Appointment of Mr Tomas James Jenkins as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Ms Sarah Rachel Sutton as a director on 18 September 2023	View PDF Appointment of Ms Sarah Rachel Sutton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Rachel Jones as a director on 11 September 2023	View PDF Appointment of Rachel Jones as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Darren Roy Lewis as a director on 11 September 2023	View PDF Appointment of Mr Darren Roy Lewis as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Martin Allan Barron as a director on 11 September 2023	View PDF Appointment of Mr Martin Allan Barron as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mrs Samantha Rogers as a director on 8 September 2023	View PDF Appointment of Mrs Samantha Rogers as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Samantha Rogers as a secretary on 8 September 2023	View PDF Termination of appointment of Samantha Rogers as a secretary on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Natasha Sarah Burnell as a director on 5 September 2023	View PDF Termination of appointment of Natasha Sarah Burnell as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
17 Apr 2023	AD01	Registered office address changed from 13 Church Terrace Ynyshir Porth Rhondda Cynon Taff CF39 0ET to 72 High Street Ferndale CF43 4RR on 17 April 2023	View PDF Registered office address changed from 13 Church Terrace Ynyshir Porth Rhondda Cynon Taff CF39 0ET to 72 High Street Ferndale CF43 4RR on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Ms Nova Barton as a director on 20 September 2022	View PDF Appointment of Ms Nova Barton as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	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)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Mar 2022	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)
25 Nov 2021	AP01	Appointment of Ms Wendy Lewis as a director on 12 November 2021	View PDF Appointment of Ms Wendy Lewis as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 48 pages (48 pages)

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