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Company Documents

DateDescription
17/10/2517 October 2025 NewCessation of John Stephen Hornsby as a person with significant control on 2025-10-16

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17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with updates

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26/09/2526 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/08/2531 August 2025 NewTermination of appointment of Peter Allan Sealey as a director on 2025-08-23

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04/08/254 August 2025 Cessation of Stacey Beech as a person with significant control on 2025-07-01

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04/08/254 August 2025 Confirmation statement made on 2025-07-30 with updates

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-23

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-22

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23/06/2523 June 2025 Appointment of Mr Peter Allan Sealey as a director on 2025-06-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-07-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-30 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2021-12-31

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31/01/2231 January 2022 Registered office address changed from 167 Pasture Avenue Moreton Wirral CH46 8UW United Kingdom to 21 Ben Nevis Drive Little Sutton Ellesmere Port Cheshire CH66 4YZ on 2022-01-31

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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27/07/2127 July 2021 Change of details for Stacey White as a person with significant control on 2021-07-27

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12/07/2112 July 2021 Appointment of Mr Alastair Ewart Sealey as a director on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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