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Company Documents

DateDescription
26/08/2526 August 2025 Appointment of Miss Rebecca Lamb as a director on 2025-08-26

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26/08/2526 August 2025 Termination of appointment of Maxwell James Hopkinson as a director on 2025-08-26

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23/06/2523 June 2025 Director's details changed for Mr Oliver William Hopkinson on 2023-10-24

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23/06/2523 June 2025 Confirmation statement made on 2025-06-10 with no updates

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23/06/2523 June 2025 Change of details for Mr Oliver William Hopkinson as a person with significant control on 2023-10-24

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/2126 January 2021 22/01/21 STATEMENT OF CAPITAL GBP 305

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26/01/2126 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX HOPKINSON

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL PIDGEON / 26/01/2021

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HOPKINSON / 22/01/2021

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19/01/2119 January 2021 ADOPT ARTICLES 18/12/2020

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19/01/2119 January 2021 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 SUB-DIVISION 05/11/20

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMES HOPKINSON / 01/05/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL PIDGEON / 01/05/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 1 HAWTHORN GROVE WILMSLOW SK9 5DE UNITED KINGDOM

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21/12/1821 December 2018 DIRECTOR APPOINTED MR MAXWELL JAMES HOPKINSON

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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