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Company number 12546118

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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)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
22 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
02 Aug 2022	AP03	Appointment of Miss Charlie Bonshor as a secretary on 1 August 2022	View PDF Appointment of Miss Charlie Bonshor as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM02	Termination of appointment of Alvina Jones as a secretary on 7 July 2022	View PDF Termination of appointment of Alvina Jones as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mrs Claire Tracy Edwards as a director on 26 May 2022	View PDF Appointment of Mrs Claire Tracy Edwards as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC01	Notification of Charlotte Isobel Moore as a person with significant control on 26 May 2022	View PDF Notification of Charlotte Isobel Moore as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP03	Appointment of Mrs Alvina Jones as a secretary on 17 May 2022	View PDF Appointment of Mrs Alvina Jones as a secretary on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Alvina Jones as a director on 17 May 2022	View PDF Termination of appointment of Alvina Jones as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Charlotte Isobel Moore as a person with significant control on 17 May 2022	View PDF Cessation of Charlotte Isobel Moore as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC04	Change of details for Mrs Charlotte Isobel Moore as a person with significant control on 17 May 2022	View PDF Change of details for Mrs Charlotte Isobel Moore as a person with significant control on 17 May 2022 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC07	Cessation of Alvina Jones as a person with significant control on 6 August 2020	View PDF Cessation of Alvina Jones as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC01	Notification of Charlotte Isobel Moore as a person with significant control on 6 August 2020	View PDF Notification of Charlotte Isobel Moore as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CICCON	Change of name
30 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 35 pages (35 pages)
30 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 May 2020	CH01	Director's details changed for Charlotte Moore on 25 May 2020	View PDF Director's details changed for Charlotte Moore on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2020	PSC04	Change of details for Alvina Jones as a person with significant control on 23 May 2020	View PDF Change of details for Alvina Jones as a person with significant control on 23 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AD01	Registered office address changed from Flat 1 14 Sycamore Street Newcastle Emlyn, Carmarthenshire SA38 9AP Wales to Bryngwyn Lancych Boncath SA37 0LW on 22 May 2020	View PDF Registered office address changed from Flat 1 14 Sycamore Street Newcastle Emlyn, Carmarthenshire SA38 9AP Wales to Bryngwyn Lancych Boncath SA37 0LW on 22 May 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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