|
|
18 Feb 2026
|
18 Feb 2026
Registered office address changed from Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD to Suite UR1 1st Floor Carlyon Group House Carlyon Road Atherstone Warwickshire CV9 1LQ on 18 February 2026
|
|
|
04 Feb 2026
|
04 Feb 2026
Confirmation statement made on 2 February 2026 with no updates
|
|
|
16 Jan 2026
|
16 Jan 2026
Withdrawal of a person with significant control statement on 16 January 2026
|
|
|
16 Jan 2026
|
16 Jan 2026
Change of details for Mr Brian Henney as a person with significant control on 15 January 2026
|
|
|
04 Dec 2025
|
04 Dec 2025
Notification of Brian Henney as a person with significant control on 30 September 2025
|
|
|
25 Sep 2025
|
25 Sep 2025
Notification of a person with significant control statement
|
|
|
02 Sep 2025
|
02 Sep 2025
Cessation of Pauline Henney as a person with significant control on 1 June 2025
|
|
|
02 Sep 2025
|
02 Sep 2025
Termination of appointment of Pauline Jayne Henney as a director on 1 June 2025
|
|
|
02 Sep 2025
|
02 Sep 2025
Appointment of Mr Brian Henney as a director on 1 June 2025
|
|
|
25 Feb 2025
|
25 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
|
|
|
17 Jan 2025
|
17 Jan 2025
Termination of appointment of Bobby Greenway as a director on 17 January 2025
|
|
|
03 Dec 2024
|
03 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
18 Nov 2024
|
18 Nov 2024
Termination of appointment of Brian Henney as a director on 8 November 2024
|
|
|
18 Nov 2024
|
18 Nov 2024
Appointment of Mrs Pauline Jayne Henney as a director on 8 November 2024
|
|
|
07 Nov 2024
|
07 Nov 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
|
|
|
07 Nov 2024
|
07 Nov 2024
Appointment of Mr Bobby Greenway as a director on 1 November 2024
|
|
|
14 Feb 2024
|
14 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
|
|
|
13 Feb 2023
|
13 Feb 2023
Confirmation statement made on 13 February 2023 with no updates
|
|
|
22 Feb 2022
|
22 Feb 2022
Confirmation statement made on 15 February 2022 with no updates
|
|
|
02 Mar 2021
|
02 Mar 2021
Confirmation statement made on 15 February 2021 with no updates
|