Registered office address changed from C/O Hampshire Accountants Limited, Old Town Hall 30 Grosvenor Road Aldershot Hampshire GU11 3DP England to Suite 1042, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Michael Tycjan Siwek as a director on 15 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 15 April 2025
Submitted on 28 Apr 2025
Cessation of Michael Tycjan Siwek as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 15 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Office 21 Pembroke House 8 st. Christophers Place Farnborough GU14 0NH England to C/O Hampshire Accountants Limited, Old Town Hall 30 Grosvenor Road Aldershot Hampshire GU113DP on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 31 May 2023 with no updates