Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 11a Olympic Way Olympic Park Birchwood Warrington Cheshire WA2 0YL England to Suite 1320, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 13 June 2025
Submitted on 16 Jun 2025
Notification of Birch & Calloway Ltd as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Cessation of Rupert Oliver Wakefield as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Rupert Oliver Wakefield as a director on 13 June 2025
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 30 Apr 2025
Confirmation statement made on 11 September 2024 with updates