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ActiveCompany no. 07647786 · Private limited company · Incorporated 25 May 2011
Company no. 07647786 · Private limited company · Incorporated 25 May 2011
Original documents filed with Companies House · 75 filings
5 Jun 2026
Confirmation
Confirmation statement made on 27 Apr 2026 with updates
PDF · 41 pages
6 Oct 2025
Capital
Statement of capital following an allotment of shares on 22 Aug 2025
PDF · 3 pages
11 Sep 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
12 Jun 2025
Confirmation
Confirmation statement made on 25 May 2025 with updates
PDF · 42 pages
10 Aug 2024
Capital
Statement of capital following an allotment of shares on 22 Jul 2024
PDF · 3 pages
10 Aug 2024
Capital
Statement of capital following an allotment of shares on 22 Jul 2024
PDF · 3 pages
29 Nov 2023
Capital
Statement of capital following an allotment of shares on 28 Nov 2023
PDF · 3 pages
5 Nov 2022
Ownership
Change of details for Mr Peter Kendal Hargreaves as a person with significant control on 1 Aug 2022
PDF · 2 pages
26 May 2022
Confirmation
Confirmation statement made on 25 May 2022 with updates
PDF · 42 pages
10 Dec 2021
Officers
Director's details changed for Mr. Benjamin James Dyer on 12 Oct 2020
PDF · 2 pages
10 Dec 2021
Officers
Director's details changed for Mr Christopher David Barling on 6 Jan 2020
PDF · 2 pages
Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.
11 Jul 2024
Resolution
Resolutions
Filed on paper · 1 page
11 Jul 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
14 Jun 2024
Confirmation
Confirmation statement made on 25 May 2024 with updates
PDF · 40 pages
24 Oct 2023
Capital
Statement of capital following an allotment of shares on 11 Oct 2023
PDF · 3 pages
2 Jun 2023
Confirmation
Confirmation statement made on 25 May 2023 with no updates
PDF · 3 pages
26 May 2022
Capital
Statement of capital following an allotment of shares on 7 Mar 2022
PDF · 3 pages
4 Jan 2022
Capital
Statement of capital following an allotment of shares on 31 Dec 2021
PDF · 3 pages