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DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-10-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-27 with updates

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03/12/243 December 2024 Director's details changed for Mr Craig David Morrall on 2024-12-03

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/08/2420 August 2024 Director's details changed for Mr Craig David Morrall on 2024-08-20

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07/05/247 May 2024 Termination of appointment of John Lyon as a director on 2024-05-01

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-10-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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19/04/2319 April 2023 Cessation of Craig David Morrall as a person with significant control on 2023-03-31

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19/04/2319 April 2023 Cessation of John Lyon as a person with significant control on 2023-03-31

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19/04/2319 April 2023 Notification of Tugger Holdings Limited as a person with significant control on 2023-03-31

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19/04/2319 April 2023 Cessation of Christopher John Morrall as a person with significant control on 2023-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-10-31

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17/12/2117 December 2021 Previous accounting period shortened from 2022-04-30 to 2021-10-31

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 20/12/2018

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 20/12/2018

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 26/04/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 26/04/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/09/1628 September 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYON / 21/07/2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 13/05/2015

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYON / 20/04/2016

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22/07/1622 July 2016 Annual return made up to 27 April 2016 with full list of shareholders

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14/07/1614 July 2016 DIRECTOR APPOINTED MR JOHN LYON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 Annual return made up to 27 April 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 24/06/2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM SUITE B1.6(A) CLARENCE MILL BUSINESS CENTRE, CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/12/1430 December 2014 SOLVENCY STATEMENT DATED 28/04/14

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30/12/1430 December 2014 STATEMENT OF COMPANY'S OBJECTS

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30/12/1430 December 2014 28/04/2014

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30/12/1430 December 2014 STATEMENT BY DIRECTORS

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30/12/1430 December 2014 30/12/14 STATEMENT OF CAPITAL GBP 1.00

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 6C HAWTHORN LANE WILMSLOW CHESHIRE SK9 1AA

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 01/07/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 01/07/2014

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01/07/141 July 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/08/1328 August 2013 DISS40 (DISS40(SOAD))

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27/08/1327 August 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/08/1327 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 29/06/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORRALL / 27/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID MORRALL / 27/04/2010

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12/05/1012 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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25/01/1025 January 2010 VARYING SHARE RIGHTS AND NAMES

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24/12/0924 December 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 86 BANK STREET GOLBORNE WARRINGTON CHESHIRE WA3 3SW

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON GREATER LONDON EC1V 4PY UNITED KINGDOM

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27/04/0927 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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