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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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27/03/2527 March 2025 Registered office address changed from 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-03-27

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-07-31

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10/08/2310 August 2023 Change of details for Ms Natalee Gunn as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Director's details changed for Ms Natalee Gunn on 2023-08-10

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10/08/2310 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Confirmation statement made on 2022-07-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BYRAN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/09/1911 September 2019 APPOINTMENT TERMINATED, SECRETARY DANNIELLA KEEVINS

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM DAC ACTIVITY CENTRE DELTIC GLASCOTE TAMWORTH B77 2DU UNITED KINGDOM

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MS NATALEE GUNN / 23/07/2019

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MS ALISON BYRAN / 23/07/2019

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26/07/1926 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MS DANIELLA KEEVINS / 23/07/2019

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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