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Company number 11783638

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	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)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jun 2023	MR01	Registration of charge 117836380001, created on 19 June 2023	View PDF Registration of charge 117836380001, created on 19 June 2023 - link opens in a new window - 11 pages (11 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CH01	Director's details changed for Mr Tomos Wyn on 5 May 2023	View PDF Director's details changed for Mr Tomos Wyn on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	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 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	PSC01	Notification of Tomos Wyn as a person with significant control on 23 January 2019	View PDF Notification of Tomos Wyn as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC01	Notification of Owen Jordan as a person with significant control on 23 January 2019	View PDF Notification of Owen Jordan as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 29 September 2021	View PDF Withdrawal of a person with significant control statement on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Jonathan Dean Morgan as a director on 28 September 2021	View PDF Termination of appointment of Jonathan Dean Morgan as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 110 Lone Road Clydach Swansea SA6 5HX Wales to 6 College Street Ammanford Carmarthenshire SA18 3AF on 9 September 2021	View PDF Registered office address changed from 110 Lone Road Clydach Swansea SA6 5HX Wales to 6 College Street Ammanford Carmarthenshire SA18 3AF on 9 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AD01	Registered office address changed from The Granary the Granary 20B, Manselfield Rd Swansea, SA3 3AR United Kingdom to 110 Lone Road Clydach Swansea SA6 5HX on 6 March 2019	View PDF Registered office address changed from The Granary the Granary 20B, Manselfield Rd Swansea, SA3 3AR United Kingdom to 110 Lone Road Clydach Swansea SA6 5HX on 6 March 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2019	TM01	Termination of appointment of Mark Neil Rippin as a director on 22 February 2019	View PDF Termination of appointment of Mark Neil Rippin as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2019	TM01	Termination of appointment of Gareth Pennington as a director on 22 February 2019	View PDF Termination of appointment of Gareth Pennington as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-23 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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