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13 Feb 2026
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13 Feb 2026
Liquidators' statement of receipts and payments to 16 December 2025
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23 Jan 2025
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23 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
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27 Dec 2024
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27 Dec 2024
Registered office address changed from Suite S21 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England to 9-10 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 27 December 2024
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27 Dec 2024
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27 Dec 2024
Statement of affairs
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27 Dec 2024
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27 Dec 2024
Appointment of a voluntary liquidator
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27 Dec 2024
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27 Dec 2024
Resolutions
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Adam Michael Frost as a director on 31 October 2024
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22 Oct 2024
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22 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mr Lee Harper on 16 October 2024
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mrs Catherine Penelope Harper on 16 October 2024
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mr Adam Michael Frost on 16 October 2024
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21 Oct 2024
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21 Oct 2024
Secretary's details changed for Mr Lee Harper on 16 October 2024
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21 Oct 2024
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21 Oct 2024
Change of details for Mrs Catherine Penelope Harper as a person with significant control on 16 October 2024
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21 Oct 2024
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21 Oct 2024
Registered office address changed from Suite 1 Leeds House 79a High Street Newcastle Under Lyme Staffordshire ST5 1PS to Suite S21 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 21 October 2024
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24 Sep 2024
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24 Sep 2024
Registration of charge 067828210004, created on 24 September 2024
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13 Sep 2024
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13 Sep 2024
Satisfaction of charge 067828210002 in full
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15 Aug 2024
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15 Aug 2024
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024
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15 Aug 2024
Registration of charge 067828210003, created on 9 August 2024
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15 May 2024
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15 May 2024
Statement of capital following an allotment of shares on 11 April 2024
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15 May 2024
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15 May 2024
Resolutions
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15 May 2024
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15 May 2024
Memorandum and Articles of Association
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14 May 2024
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14 May 2024
Statement of Company's objects
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24 Apr 2024
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24 Apr 2024
Appointment of Mr Adam Michael Frost as a director on 18 March 2024
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26 Sep 2023
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26 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
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