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Company number 06662346

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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)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2023	PSC04	Change of details for Miss Charmayne Morgan as a person with significant control on 15 October 2023	View PDF Change of details for Miss Charmayne Morgan as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	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)
14 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC01	Notification of Charmayne Morgan as a person with significant control on 14 June 2022	View PDF Notification of Charmayne Morgan as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Clare Morgan-Ellis as a director on 20 May 2021	View PDF Termination of appointment of Clare Morgan-Ellis as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC01	Notification of Barbara Ruth Jones as a person with significant control on 20 December 2020	View PDF Notification of Barbara Ruth Jones as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Douglas Sydmoth Morgan as a director on 11 November 2020	View PDF Termination of appointment of Douglas Sydmoth Morgan as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP03	Appointment of Mrs Barbara Ruth Jones as a secretary on 20 December 2020	View PDF Appointment of Mrs Barbara Ruth Jones as a secretary on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company buisiness 23/11/2020	View PDF Resolutions RES13 ‐ Company buisiness 23/11/2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Ms Charmayne Morgan as a director on 21 December 2020	View PDF Appointment of Ms Charmayne Morgan as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Douglas Sydmoth Morgan as a person with significant control on 11 November 2019	View PDF Cessation of Douglas Sydmoth Morgan as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2020	TM02	Termination of appointment of Douglas Sydmoth Morgan as a secretary on 20 December 2020	View PDF Termination of appointment of Douglas Sydmoth Morgan as a secretary on 20 December 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
23 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)

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