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26 Aug 2025
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26 Aug 2025
Director's details changed for Mr Arthur John Rymer on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Mr Arthur John Rymer as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Secretary's details changed for Mr Arthur John Rymer on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
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06 May 2025
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06 May 2025
Confirmation statement made on 2 May 2025 with no updates
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01 May 2025
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01 May 2025
Certificate of change of name
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30 Apr 2025
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30 Apr 2025
Certificate of change of name
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02 May 2024
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02 May 2024
Confirmation statement made on 2 May 2024 with no updates
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13 May 2023
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13 May 2023
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04 May 2023
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04 May 2023
Confirmation statement made on 2 May 2023 with no updates
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03 Aug 2022
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03 Aug 2022
Change of details for Mr Arthur John Rymer as a person with significant control on 1 July 2021
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03 May 2022
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03 May 2022
Confirmation statement made on 2 May 2022 with no updates
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04 May 2021
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04 May 2021
Confirmation statement made on 2 May 2021 with no updates
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05 May 2020
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05 May 2020
Confirmation statement made on 2 May 2020 with updates
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16 Apr 2020
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16 Apr 2020
Change of details for Mr Arthur John Rymer as a person with significant control on 27 January 2020
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27 Jan 2020
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27 Jan 2020
Registered office address changed from C/O C/O Mca Group 4 Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 27 January 2020
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12 Jul 2019
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12 Jul 2019
Correction of a Director's date of birth incorrectly stated on incorporation / mr arthur john rymer
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24 May 2019
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24 May 2019
Notification of Arthur John Rymer as a person with significant control on 3 May 2017
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