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14 Nov 2025
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14 Nov 2025
Confirmation statement made on 31 October 2025 with updates
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24 Dec 2024
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24 Dec 2024
Resolutions
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23 Dec 2024
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23 Dec 2024
Change of share class name or designation
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28 Nov 2024
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28 Nov 2024
Confirmation statement made on 18 November 2024 with updates
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28 Nov 2023
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28 Nov 2023
Termination of appointment of David Lewis Wheatcroft as a director on 28 November 2023
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28 Nov 2023
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28 Nov 2023
Termination of appointment of Catherine Elsie Wheatcroft as a director on 28 November 2023
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21 Nov 2023
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21 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
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15 Aug 2023
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15 Aug 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
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13 Jan 2023
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13 Jan 2023
Confirmation statement made on 18 November 2022 with updates
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18 Jan 2022
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18 Jan 2022
Statement of capital on 6 January 2022
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14 Jan 2022
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14 Jan 2022
Cessation of David Lewis Wheatcroft as a person with significant control on 6 January 2022
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14 Jan 2022
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14 Jan 2022
Cessation of Catherine Elsie Wheatcroft as a person with significant control on 6 January 2022
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14 Jan 2022
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14 Jan 2022
Change of details for Mr Ben Wheatcroft as a person with significant control on 6 January 2022
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14 Jan 2022
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14 Jan 2022
Change of details for Mr Edward Wheatcroft as a person with significant control on 6 January 2022
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14 Dec 2021
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14 Dec 2021
Registered office address changed from Brookside House Burnsall Road Coventry West Midlands CV5 6BU United Kingdom to Eastgate House Moreton Road Longborough GL56 0QJ on 14 December 2021
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30 Nov 2021
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30 Nov 2021
Confirmation statement made on 18 November 2021 with updates
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06 Sep 2021
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06 Sep 2021
Registration of charge 098776710001, created on 3 September 2021
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13 May 2021
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13 May 2021
Change of share class name or designation
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09 Mar 2021
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09 Mar 2021
Notification of Catherine Elsie Wheatcroft as a person with significant control on 6 April 2016
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09 Mar 2021
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09 Mar 2021
Notification of David Lewis Wheatcroft as a person with significant control on 6 April 2016
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