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Company number 09477121

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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)
14 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
02 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Sharon Hughes as a director on 20 August 2020	View PDF Termination of appointment of Sharon Hughes as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Miss Sharon Hughes as a director on 19 August 2020	View PDF Appointment of Miss Sharon Hughes as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2019	AD01	Registered office address changed from 1 Inkerman Street Llanelli SA15 1RY Wales to Bres House Bres Road Llanelli SA15 1UA on 29 August 2019	View PDF Registered office address changed from 1 Inkerman Street Llanelli SA15 1RY Wales to Bres House Bres Road Llanelli SA15 1UA on 29 August 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AD01	Registered office address changed from 2 Glyncoed Terrace Llanelli SA15 1EZ Wales to 1 Inkerman Street Llanelli SA15 1RY on 12 March 2018	View PDF Registered office address changed from 2 Glyncoed Terrace Llanelli SA15 1EZ Wales to 1 Inkerman Street Llanelli SA15 1RY on 12 March 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	CH01	Director's details changed for Miss Hayley Diana on 1 March 2016	View PDF Director's details changed for Miss Hayley Diana on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1	View PDF Incorporation Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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