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08 Apr 2026
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08 Apr 2026
Registered office address changed from First Floor Suite 45 High Street Marlow SL7 1BA to 14th Floor 103 Colmore Row Birmingham B3 3AG on 8 April 2026
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08 Apr 2026
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08 Apr 2026
Appointment of a voluntary liquidator
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08 Apr 2026
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08 Apr 2026
Resolutions
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08 Apr 2026
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08 Apr 2026
Declaration of solvency
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27 Mar 2026
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27 Mar 2026
Previous accounting period shortened from 31 March 2026 to 23 March 2026
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16 Dec 2025
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16 Dec 2025
Cessation of Caroline Anne Broad as a person with significant control on 31 October 2025
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16 Dec 2025
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16 Dec 2025
Change of details for Mr Colin Broad as a person with significant control on 31 October 2025
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20 May 2025
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20 May 2025
Confirmation statement made on 20 May 2025 with no updates
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03 Jun 2024
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03 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
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19 Jul 2023
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19 Jul 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
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31 May 2023
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31 May 2023
Confirmation statement made on 20 May 2023 with no updates
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25 May 2022
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25 May 2022
Confirmation statement made on 20 May 2022 with updates
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27 May 2021
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27 May 2021
Confirmation statement made on 20 May 2021 with no updates
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02 Nov 2020
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02 Nov 2020
Satisfaction of charge 1 in full
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20 May 2020
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20 May 2020
Confirmation statement made on 20 May 2020 with updates
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20 May 2020
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20 May 2020
Director's details changed for Mr Christopher Broad on 20 May 2020
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20 May 2020
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20 May 2020
Change of details for Mr Christopher Broad as a person with significant control on 20 May 2020
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18 May 2020
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18 May 2020
Resolutions
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18 May 2020
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18 May 2020
Memorandum and Articles of Association
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