| 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) |
|---|---|---|---|
| 07 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 30 Nov 2020 | AD01 | Registered office address changed from Unit 2 Westend Yard 21-25 West End Llanelli SA15 3DN Wales to Parc Y Scarlets Parc Pemberton Retail Park Llanelli SA14 9UZ on 30 November 2020 | |
| 27 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 06 Jan 2020 | AD01 | Registered office address changed from Suite 2 West End Yard West End Llanelli SA15 3DN Wales to Unit 2 Westend Yard 21-25 West End Llanelli SA15 3DN on 6 January 2020 | |
| 11 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 May 2018 | CH01 | Director's details changed for Mr Barry Peter Kirby on 1 January 2018 | |
| 17 May 2018 | CH01 | Director's details changed for Mrs Amanda Georgina Kirby on 1 January 2018 | |
| 17 May 2018 | PSC04 | Change of details for Mr Barry Peter Kirby as a person with significant control on 5 December 2017 | |
| 17 May 2018 | PSC04 | Change of details for Mrs Amanda Georgina Kirby as a person with significant control on 5 December 2017 | |
| 11 Jan 2018 | AD01 | Registered office address changed from Suite 5a Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN to Suite 2 West End Yard West End Llanelli SA15 3DN on 11 January 2018 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 08 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Mar 2015 | AD01 | Registered office address changed from Suite 4a Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN to Suite 5a Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN on 4 March 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 06 Jan 2015 | AD01 | Registered office address changed from Suite 4a Avionics House Kingsway Business Park Naas Lane Gloucester Gloucestershire GL2 5ZZ England to Suite 4a Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN on 6 January 2015 | |
| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AD01 | Registered office address changed from 70 Thatcham Avenue Kingsway Quedgeley Gloucester Gloucestershire GL2 2BJ on 11 February 2014 |