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Company number 15585506

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC01	Notification of Kiel James Manly as a person with significant control on 1 November 2024	View PDF Notification of Kiel James Manly as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Kiel James Manley as a director on 1 November 2024	View PDF Appointment of Mr Kiel James Manley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Christopher Kevin Brennan as a director on 4 November 2024	View PDF Termination of appointment of Christopher Kevin Brennan as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Christopher Kevin Brennan as a person with significant control on 4 November 2024	View PDF Cessation of Christopher Kevin Brennan as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	AP01	Appointment of Mr Christopher Kevin Brennan as a director on 1 November 2024	View PDF Appointment of Mr Christopher Kevin Brennan as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Christopher Kevin Brennan as a person with significant control on 1 November 2024	View PDF Notification of Christopher Kevin Brennan as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Todd Bowers as a director on 1 November 2024	View PDF Termination of appointment of Todd Bowers as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Todd Bowers as a person with significant control on 1 November 2024	View PDF Cessation of Todd Bowers as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AP01	Appointment of Mr Todd Bowers as a director on 1 April 2024	View PDF Appointment of Mr Todd Bowers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	PSC01	Notification of Todd Bowers as a person with significant control on 1 April 2024	View PDF Notification of Todd Bowers as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AD01	Registered office address changed from 18 Tiverton Road Ruislip Middlesex HA4 0BW United Kingdom to 41 Tanners Street Ramsbottom Bury BL0 9ES on 4 May 2024	View PDF Registered office address changed from 18 Tiverton Road Ruislip Middlesex HA4 0BW United Kingdom to 41 Tanners Street Ramsbottom Bury BL0 9ES on 4 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	PSC07	Cessation of Johnny Stirling as a person with significant control on 1 April 2024	View PDF Cessation of Johnny Stirling as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	TM01	Termination of appointment of Johnny Stirling as a director on 1 April 2024	View PDF Termination of appointment of Johnny Stirling as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 10	View PDF Incorporation Statement of capital on 2024-03-22 GBP 10 - link opens in a new window - 29 pages (29 pages)

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