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Company Documents

DateDescription
14/11/2514 November 2025 NewCancellation of shares. Statement of capital on 2025-11-04

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11/11/2511 November 2025 NewNotification of Jonathan Mclinden as a person with significant control on 2025-11-04

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11/11/2511 November 2025 NewWithdrawal of a person with significant control statement on 2025-11-11

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11/11/2511 November 2025 NewNotification of William Richard Maxfield as a person with significant control on 2025-11-04

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11/11/2511 November 2025 NewNotification of William George Jackson as a person with significant control on 2025-11-04

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10/11/2510 November 2025 NewTermination of appointment of Aidan Halliday as a director on 2025-11-04

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26/08/2526 August 2025 Director's details changed for Mr William Maxfield on 2025-08-23

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24/04/2524 April 2025 Total exemption full accounts made up to 2025-02-28

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10/04/2510 April 2025 Director's details changed for Mr William Maxfield on 2025-04-09

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10/04/2510 April 2025 Director's details changed for Mr Jonathan Mclinden on 2025-04-09

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10/04/2510 April 2025 Secretary's details changed for Mr Jonathan Mclinden on 2025-04-09

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10/04/2510 April 2025 Director's details changed for Mr Aidan Halliday on 2025-04-09

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10/04/2510 April 2025 Director's details changed for Mr William Jackson on 2025-04-09

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25/03/2525 March 2025 Director's details changed for Mr Jonathan Mclinden on 2025-03-25

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25/03/2525 March 2025 Secretary's details changed for Mr Jonathan Mclinden on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr William Maxfield on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr William Jackson on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Aidan Halliday on 2025-03-25

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-09 with updates

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06/08/246 August 2024 Registered office address changed from Office 21, Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS United Kingdom to Suite 1 1 the Crescent Adel Leeds West Yorkshire LS16 6AA on 2024-08-06

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12/07/2412 July 2024 Notification of a person with significant control statement

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02/07/242 July 2024 Cessation of Aidan Aidan Halliday as a person with significant control on 2024-06-18

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02/07/242 July 2024 Cessation of Richard Mcgawley as a person with significant control on 2024-06-25

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02/07/242 July 2024 Director's details changed for Aidan Aidan Halliday on 2024-06-18

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25/06/2425 June 2024 Cessation of Jonathan Mclinden as a person with significant control on 2024-06-19

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25/06/2425 June 2024 Cessation of William Jackson as a person with significant control on 2024-06-19

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25/06/2425 June 2024 Cessation of William Maxfield as a person with significant control on 2024-06-19

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25/06/2425 June 2024 Notification of Richard Mcgawley as a person with significant control on 2024-06-25

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19/06/2419 June 2024 Appointment of Aidan Aidan Halliday as a director on 2024-06-18

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19/06/2419 June 2024 Notification of Aidan Aidan Halliday as a person with significant control on 2024-06-18

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10/02/2410 February 2024 Incorporation

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