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Company Documents

DateDescription
09/10/259 October 2025 NewChange of details for Mr James Alan Meek as a person with significant control on 2025-10-07

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08/10/258 October 2025 NewDirector's details changed for Mr James Alan Meek on 2025-10-07

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08/10/258 October 2025 NewChange of details for Mr Anthony Peter Lewis as a person with significant control on 2025-10-03

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-08-31

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13/01/2513 January 2025 Resolutions

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10/01/2510 January 2025 Change of share class name or designation

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10/01/2510 January 2025 Memorandum and Articles of Association

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06/01/256 January 2025 Notification of Anthony Peter Lewis as a person with significant control on 2024-12-17

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-17

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06/01/256 January 2025 Change of details for Mr James Alan Meek as a person with significant control on 2024-12-17

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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03/12/243 December 2024 Certificate of change of name

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07/10/247 October 2024 Confirmation statement made on 2024-09-28 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Certificate of change of name

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-08-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-28 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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28/09/2228 September 2022 Notification of Joanne Daley as a person with significant control on 2022-08-03

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28/09/2228 September 2022 Cessation of Elite Corporation Group Limited as a person with significant control on 2022-08-03

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28/09/2228 September 2022 Notification of James Alan Meek as a person with significant control on 2022-08-03

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