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Company Documents

DateDescription
24/10/2324 October 2023 Termination of appointment of Mark Stephen Matthews as a director on 2020-08-26

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12/10/2312 October 2023 Appointment of Mr Thomas David Blake as a director on 2020-08-12

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12/10/2312 October 2023 Cessation of Mark Stephen Matthews as a person with significant control on 2020-08-12

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12/10/2312 October 2023 Notification of Thomas David Blake as a person with significant control on 2020-08-12

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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29/04/2029 April 2020 28/04/20 UNAUDITED ABRIDGED

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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24/04/2024 April 2020 CURRSHO FROM 31/08/2020 TO 28/04/2020

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30/03/2030 March 2020 31/08/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MR ANDREW ROY GAVIN

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY GAVIN

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27/01/2027 January 2020 CESSATION OF KIEFER ANDERSON BRINDLE AS A PSC

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR KIEFER BRINDLE

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM PICCADILLY BUSINESS CENTER, UNIT C ALDOW ENTERPRISE PARK BLACKETT STREET MANCHESTER M12 6AE ENGLAND

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LUNNY

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09/10/199 October 2019 CESSATION OF PAUL LUNNY AS A PSC

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIEFER ANDERSON BRINDLE

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN, WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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