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03 Mar 2026
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03 Mar 2026
Registered office address changed from 44 Holly Walk Leamington Spa CV32 4HY England to Unit 20 Ptarmigan Place Attleborough Fields Ind Estate Nuneaton CV11 6RX on 3 March 2026
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22 Oct 2025
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22 Oct 2025
Confirmation statement made on 4 October 2025 with updates
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05 Nov 2024
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05 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
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09 Nov 2023
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09 Nov 2023
Confirmation statement made on 4 October 2023 with updates
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03 Nov 2023
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03 Nov 2023
Resolutions
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03 Nov 2023
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03 Nov 2023
Change of share class name or designation
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26 Oct 2023
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26 Oct 2023
Statement of capital following an allotment of shares on 25 October 2023
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24 Oct 2023
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24 Oct 2023
Director's details changed for Mrs Harinder Kaur Chima on 14 August 2023
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01 Dec 2022
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01 Dec 2022
Purchase of own shares.
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09 Nov 2022
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09 Nov 2022
Confirmation statement made on 4 October 2022 with updates
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09 Nov 2022
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09 Nov 2022
Cancellation of shares. Statement of capital on 11 October 2022
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02 Nov 2022
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02 Nov 2022
Cessation of Withgill Ltd as a person with significant control on 11 October 2022
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02 Nov 2022
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02 Nov 2022
Termination of appointment of Rebecca Jacqueline Marr as a director on 11 October 2022
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24 Oct 2022
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24 Oct 2022
Notification of Glenhurst Ltd as a person with significant control on 1 April 2021
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24 Oct 2022
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24 Oct 2022
Notification of Jpkp Ltd as a person with significant control on 1 April 2021
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24 Oct 2022
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24 Oct 2022
Notification of Withgill Ltd as a person with significant control on 1 April 2021
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24 Oct 2022
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24 Oct 2022
Cessation of Jugjit Singh as a person with significant control on 1 April 2021
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24 Oct 2022
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24 Oct 2022
Cessation of Jean Passmore as a person with significant control on 1 April 2021
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24 Oct 2022
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24 Oct 2022
Cessation of Nicholas Marr as a person with significant control on 1 April 2021
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27 Sep 2022
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27 Sep 2022
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08 Dec 2021
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08 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
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