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Company number 14969315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
10 Apr 2024 TM01 Termination of appointment of John Grahame Hoyte as a director on 10 April 2024
10 Apr 2024 PSC07 Cessation of John Grahame Hoyte as a person with significant control on 10 April 2024
27 Nov 2023 CH01 Director's details changed for Mr John Grahame Hoyte on 27 November 2023
27 Nov 2023 AP01 Appointment of Mr Derek Alwyn Clarke as a director on 22 November 2023
23 Nov 2023 PSC01 Notification of Derek Clarke as a person with significant control on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of Ronald John Warmington as a director on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from Tythe Farm Maugersbury Cheltenham Gloucestershire GL54 1HR United Kingdom to Unit 1C Gilray Road Diss Norfolk IP22 4EU on 22 November 2023
22 Nov 2023 PSC07 Cessation of Ronald John Warmington as a person with significant control on 22 November 2023
22 Nov 2023 PSC07 Cessation of Ian Howard Warren as a person with significant control on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of Ian Howard Warren as a director on 22 November 2023
29 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-29
  • GBP 150