Registered office address changed from Units 1 - 4 King Edward Road Nuneaton CV11 4BQ England to Units 1 - 4 King Edward Road Nuneaton CV11 4GQ on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Simon Fletcher as a director on 3 February 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Registration of charge 100656150003, created on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Jacqueline Fletcher as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Clive Fletcher as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Tyspen Holdings Ltd as a person with significant control on 29 October 2024