| 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) |
|---|---|---|---|
| 16 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 04 Feb 2021 | PSC02 | Notification of Mechlam Holdings Limited as a person with significant control on 21 January 2021 | |
| 04 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 4 February 2021 | |
| 03 Feb 2021 | TM01 | Termination of appointment of Susan Catherine Burley as a director on 21 January 2021 | |
| 03 Feb 2021 | TM01 | Termination of appointment of John Stewart Burley as a director on 21 January 2021 | |
| 29 Dec 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
| 25 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
| 25 Sep 2020 | PSC07 | Cessation of Martin James Atherton as a person with significant control on 30 April 2017 | |
| 25 Sep 2020 | PSC07 | Cessation of Lisa Atherton as a person with significant control on 30 April 2017 | |
| 25 Sep 2020 | PSC01 | Notification of Lisa Atherton as a person with significant control on 30 April 2017 | |
| 15 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
| 17 Oct 2019 | MR01 | Registration of charge 041070610004, created on 17 October 2019 | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 3 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with no updates | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
| 13 Nov 2017 | PSC07 | Cessation of John Stewart Burley as a person with significant control on 25 October 2017 | |
| 23 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 22 Aug 2017 | AP01 | Appointment of Mrs Susan Catherine Burley as a director on 30 April 2017 | |
| 22 Aug 2017 | AP01 | Appointment of Mrs Lisa Atherton as a director on 30 April 2017 | |
| 08 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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