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30 May 2025
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30 May 2025
Confirmation statement made on 1 May 2025 with updates
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01 May 2025
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01 May 2025
Termination of appointment of Andrew Simon Gregory Dodge as a director on 30 April 2025
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01 May 2025
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01 May 2025
Termination of appointment of Gregor Ross Hogarth as a director on 30 April 2025
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25 Mar 2025
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25 Mar 2025
Registered office address changed from Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD England to New Road Whitecroft Lydney GL15 4QG on 25 March 2025
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12 Feb 2025
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12 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
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16 Feb 2024
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16 Feb 2024
Confirmation statement made on 3 February 2024 with updates
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17 Aug 2023
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17 Aug 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
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05 May 2023
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05 May 2023
Purchase of own shares.
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27 Apr 2023
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27 Apr 2023
Cancellation of shares. Statement of capital on 20 April 2023
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21 Feb 2023
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21 Feb 2023
Confirmation statement made on 3 February 2023 with updates
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16 Jan 2023
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16 Jan 2023
Termination of appointment of John Sturman as a director on 13 December 2022
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12 May 2022
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12 May 2022
Registration of charge 138954540001, created on 11 May 2022
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06 May 2022
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06 May 2022
Memorandum and Articles of Association
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05 May 2022
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05 May 2022
Resolutions
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04 May 2022
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04 May 2022
Change of share class name or designation
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04 May 2022
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04 May 2022
Sub-division of shares on 29 April 2022
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22 Apr 2022
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22 Apr 2022
Notification of a person with significant control statement
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21 Apr 2022
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21 Apr 2022
Cessation of Oliver Roy Bennett as a person with significant control on 19 April 2022
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21 Apr 2022
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21 Apr 2022
Registered office address changed from 4 Talbenny Close Bolton BL1 5FG England to Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 21 April 2022
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21 Apr 2022
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21 Apr 2022
Appointment of Mrs Laura Dayson as a director on 19 April 2022
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21 Apr 2022
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21 Apr 2022
Appointment of Mr Brian John Bennett as a director on 19 April 2022
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21 Apr 2022
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21 Apr 2022
Appointment of Mr John Sturman as a director on 19 April 2022
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