|
|
26 Feb 2026
|
26 Feb 2026
Memorandum and Articles of Association
|
|
|
26 Feb 2026
|
26 Feb 2026
Resolutions
|
|
|
07 Jan 2026
|
07 Jan 2026
Confirmation statement made on 17 December 2025 with no updates
|
|
|
07 May 2025
|
07 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
|
|
|
07 May 2025
|
07 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
|
|
|
07 May 2025
|
07 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
|
|
|
02 Jan 2025
|
02 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
|
|
|
02 Jan 2025
|
02 Jan 2025
Notification of Michael Foxley as a person with significant control on 1 January 2025
|
|
|
19 Aug 2024
|
19 Aug 2024
Termination of appointment of Kevin Burgess as a director on 21 April 2023
|
|
|
19 Aug 2024
|
19 Aug 2024
Director's details changed for Mrs Victoria Jade Foxley on 14 March 2023
|
|
|
04 Jan 2024
|
04 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
|
|
|
14 Mar 2023
|
14 Mar 2023
Registered office address changed from 8a Cinnabar Court Daresbury Park Daresbury Warrington Cheshire WA4 4GE United Kingdom to 11a & 11B Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 14 March 2023
|
|
|
17 Jan 2023
|
17 Jan 2023
Confirmation statement made on 17 December 2022 with no updates
|
|
|
06 Jul 2022
|
06 Jul 2022
Appointment of Mr Kevin Burgess as a director on 6 July 2022
|
|
|
04 Jan 2022
|
04 Jan 2022
Confirmation statement made on 17 December 2021 with no updates
|
|
|
15 Nov 2021
|
15 Nov 2021
Director's details changed for Miss Victoria Jade Quinn on 14 July 2021
|
|
|
03 Mar 2021
|
03 Mar 2021
Confirmation statement made on 17 December 2020 with no updates
|
|
|
09 Jul 2020
|
09 Jul 2020
Resolutions
|
|
|
09 Jul 2020
|
09 Jul 2020
Memorandum and Articles of Association
|
|
|
09 Jul 2020
|
09 Jul 2020
Statement of Company's objects
|